OPTIMUM FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03920485

Incorporation date

06/02/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

05/03/2008

Appointment Terminated Secretary lisa cantrill

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/03/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

11/06/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

23/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (1 pages)

22/08/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

15/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

15/03/2005

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

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12/05/2004

Registered office changed on 13/05/04

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04/05/2004

Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

04/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

04/01/2004

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

28/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

28/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2003

New director appointed

View PDF (2 pages)

16/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

30/05/2001

Director's particulars changed

View PDF (0 pages)

30/05/2001

Registered office changed on 31/05/01

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15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	07/02/2000 - 07/02/2000	9756
Mclennaghan, Andrew James	Director	08/02/2001 - Present	14
Wright, Brian Thomas	Director	07/02/2000 - 14/04/2003	6
Jarrett, Robert Anthony	Director	07/02/2000 - 01/02/2006	1235
Graeme, Dorothy May	Nominee Secretary	07/02/2000 - 07/02/2000	5580

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM FINANCIAL LIMITED

OPTIMUM FINANCIAL LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 8 Melbourne Business Court, Millennium Way Pride Park, Derby DE24 8LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM FINANCIAL LIMITED?

OPTIMUM FINANCIAL LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 25/07/2011.

Where is OPTIMUM FINANCIAL LIMITED located?

OPTIMUM FINANCIAL LIMITED is registered at 8 Melbourne Business Court, Millennium Way Pride Park, Derby DE24 8LZ.

What does OPTIMUM FINANCIAL LIMITED do?

OPTIMUM FINANCIAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for OPTIMUM FINANCIAL LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.