• UK

  • OPTIMA TRADE LIMITED - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
04094391
Land
Grossbritannien
Protokollierter Sitz
62 PRIORY ROAD
NOAK HILL
ROMFORD
ESSEX
RM3 9AP
62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP UK

Management

Geschäftsführung
NANCY BENNETT
EDWARDSON PARKER ASSOCIATES LIMITED
Prokuristen
P & T SECRETARIES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.10.2000
Gelöscht am:
2014-11-18
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-10-23

OPTIMA TRADE LIMITED Firmenbeschreibung

OPTIMA TRADE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04094391. Die Firma wurde 23.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über 62 Priory Road erreicht werden.
Mehr Information

Jetzt sichern OPTIMA TRADE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Optima Trade Limited - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, Grossbritannien

2000-10-23 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTIMA TRADE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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