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OPTIMUM MGA LTD. - Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 07709722
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pkf Gm 3rd Floor
- One Park Row
- Leeds
- LS1 5HN Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN UK
Management
- Managing Directors
- WILLIAMS, Alexander Edward
- KIRK, Nicholas George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-19
- Dissolved on
- 2023-02-17
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 117 FENCHURCH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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OPTIMUM MGA LTD. Company Description
- OPTIMUM MGA LTD. is a ltd registered in United Kingdom with the Company reg no 07709722. Its current trading status is "closed". It was registered 2011-07-19. It was previously called 117 FENCHURCH LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest annual return was filed up to 2012-07-19.It can be contacted at Pkf Gm 3Rd Floor .
Get OPTIMUM MGA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-11-17) - LIQ13
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-24) - AP04
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liquidation-voluntary-declaration-of-solvency (2021-12-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-12-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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resolution (2021-12-09) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-24) - CS01
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capital-allotment-shares (2019-07-24) - SH01
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accounts-with-accounts-type-full (2019-04-05) - AA
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-05) - AA01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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resolution (2016-11-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-dormant (2016-04-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-dormant (2015-04-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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change-person-director-company-with-change-date (2013-04-09) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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termination-secretary-company-with-name (2012-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-04) - CERTNM
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change-of-name-notice (2011-10-04) - CONNOT
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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incorporation-company (2011-07-19) - NEWINC