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OPTIMA TRADE LIMITED - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 04094391
- Country
- United Kingdom
- Registered Address
- 62 PRIORY ROAD
- NOAK HILL
- ROMFORD
- ESSEX
- RM3 9AP 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP UK
Management
- Managing Directors
- NANCY BENNETT
- EDWARDSON PARKER ASSOCIATES LIMITED
- Company secretaries
- P & T SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-10-23
- Dissolved on
- 2014-11-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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OPTIMA TRADE LIMITED Company Description
- OPTIMA TRADE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04094391. It was registered 2000-10-23. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 62 Priory Road .
Get OPTIMA TRADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Trade Limited - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, United Kingdom
- 2000-10-23
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https://www.kompany.co.uk/p/uk/04094391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04094391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04094391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-07-28) - DS01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-18) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-05) - GAZ1(A)
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keyboard_arrow_right 2013
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 (2013-12-11) - CH02
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23/10/13 FULL LIST (2013-11-01) - AR01
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DIRECTOR APPOINTED MS NANCY BENNETT (2013-10-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART (2013-10-07) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 (2013-07-05) - CH01
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keyboard_arrow_right 2012
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23/10/12 FULL LIST (2012-10-26) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-02) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 (2011-02-04) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 (2011-09-07) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 (2011-10-24) - CH02
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23/10/11 FULL LIST (2011-10-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-11-10) - AR01
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SAIL ADDRESS CHANGED FROM: (2010-11-10) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 (2010-02-15) - CH04
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keyboard_arrow_right 2009
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23/10/09 FULL LIST (2009-11-17) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-17) - AD03
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SAIL ADDRESS CREATED (2009-11-17) - AD02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 23/10/2009 (2009-11-16) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 23/10/2009 (2009-11-16) - CH04
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DIRECTOR APPOINTED MR. ANDREW MORAY STUART (2009-09-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT (2009-09-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-06-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-11-19) - 353
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DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT (2008-09-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-28) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM (2008-07-01) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-08) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-12-07) - AA
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-02-05) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-21) - 288b
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NEW DIRECTOR APPOINTED (2004-05-21) - 288a
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-10) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-28) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-08-15) - 244
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-13) - 363s
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S80A AUTH TO ALLOT SEC 11/12/00 (2001-01-02) - (W)ELRES
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2000-11-23) - 225
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INCORPORATION DOCUMENTS (2000-10-23) - NEWINC
