Optima+ Limited - READING, BERKSHIRE

Firmenprofil

OPTIMA+ LIMITED - 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer: 05131078

Land: Grossbritannien

Protokollierter Sitz: 5 JUPITER HOUSE, CALLEVA PARK; ALDERMASTON; READING; BERKSHIRE; RG7 8NN

Management

Geschäftsführung: ARMIN MARKUS WANDZIK

Prokuristen: DR. WILSON WIRTSCHAFTSBERATUNG

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 18.05.2004

Gelöscht am:: 2015-12-29

SIC/NACE: 74909 - Other professional, scientific and technical activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-05-18

OPTIMA+ LIMITED Firmenbeschreibung: OPTIMA+ LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05131078. Die Firma wurde 18.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 5 Jupiter House, Calleva Park erreicht werden.

Mehr Information

Jetzt sichern OPTIMA+ LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Optima+ Limited - 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, Grossbritannien

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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

Alle in den Warenkorb

2015

STRUCK OFF AND DISSOLVED (2015-12-29) - GAZ2

In den Warenkorb
FIRST GAZETTE (2015-09-15) - GAZ1

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Alle in den Warenkorb

2014

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA

In den Warenkorb
DISS40 (DISS40(SOAD)) (2014-09-20) - DISS40

In den Warenkorb
18/05/14 FULL LIST (2014-09-17) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-09-17) - TM02

In den Warenkorb
FIRST GAZETTE (2014-09-16) - GAZ1

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-06-25) - TM02

In den Warenkorb
CORPORATE SECRETARY APPOINTED DR. WILSON WIRTSCHAFTSBERATUNG (2014-10-07) - AP04

In den Warenkorb

Alle in den Warenkorb

2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-21) - AA

In den Warenkorb
18/05/13 FULL LIST (2013-06-12) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

18/05/12 FULL LIST (2012-06-06) - AR01

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-30) - AA

In den Warenkorb

Alle in den Warenkorb

2011

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA

In den Warenkorb
18/05/11 FULL LIST (2011-06-07) - AR01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 (2011-06-07) - CH04

In den Warenkorb

Alle in den Warenkorb

2010

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-26) - AA

In den Warenkorb
18/05/10 FULL LIST (2010-08-17) - AR01

In den Warenkorb
12/02/10 FULL LIST (2010-06-16) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / ARMIN MARKUS WANDZIK / 01/01/2010 (2010-06-16) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-28) - AA

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 (2009-10-26) - CH04

In den Warenkorb
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 (2008-04-30) - AA

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 (2008-04-30) - AA

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-24) - AA

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Alle in den Warenkorb

2007

NEW DIRECTOR APPOINTED (2007-12-04) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2007-12-03) - 288b

In den Warenkorb
STRIKE-OFF ACTION DISCONTINUED (2007-08-14) - DISS40

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 (2007-08-10) - 225

In den Warenkorb
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363a

In den Warenkorb
SECRETARY'S PARTICULARS CHANGED (2007-05-31) - 288c

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a

In den Warenkorb
SECRETARY RESIGNED (2006-11-01) - 288b

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 (2006-11-03) - AA

In den Warenkorb
SECRETARY'S PARTICULARS CHANGED (2006-12-04) - 288c

In den Warenkorb
NEW SECRETARY APPOINTED (2006-11-01) - 288a

In den Warenkorb

Alle in den Warenkorb

2005

SECRETARY RESIGNED (2005-12-29) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2005-11-15) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287

In den Warenkorb
FIRST GAZETTE (2005-11-01) - GAZ1

In den Warenkorb
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS (2005-10-31) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

INCORPORATION DOCUMENTS (2004-05-18) - NEWINC

In den Warenkorb

OPTIMA+ LIMITED - 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, Grossbritannien

OPTIMA+ LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

STRUCK OFF AND DISSOLVED (2015-12-29) - GAZ2

FIRST GAZETTE (2015-09-15) - GAZ1

keyboard_arrow_right 2014

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA

DISS40 (DISS40(SOAD)) (2014-09-20) - DISS40

18/05/14 FULL LIST (2014-09-17) - AR01

APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-09-17) - TM02

FIRST GAZETTE (2014-09-16) - GAZ1

APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-06-25) - TM02

CORPORATE SECRETARY APPOINTED DR. WILSON WIRTSCHAFTSBERATUNG (2014-10-07) - AP04

keyboard_arrow_right 2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-21) - AA

18/05/13 FULL LIST (2013-06-12) - AR01

keyboard_arrow_right 2012

18/05/12 FULL LIST (2012-06-06) - AR01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-30) - AA

keyboard_arrow_right 2011

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA

18/05/11 FULL LIST (2011-06-07) - AR01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 (2011-06-07) - CH04

keyboard_arrow_right 2010

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-26) - AA

18/05/10 FULL LIST (2010-08-17) - AR01

12/02/10 FULL LIST (2010-06-16) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / ARMIN MARKUS WANDZIK / 01/01/2010 (2010-06-16) - CH01

keyboard_arrow_right 2009

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-28) - AA

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 (2009-10-26) - CH04

RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a

keyboard_arrow_right 2008

RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 (2008-04-30) - AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 (2008-04-30) - AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-24) - AA

keyboard_arrow_right 2007

NEW DIRECTOR APPOINTED (2007-12-04) - 288a

DIRECTOR RESIGNED (2007-12-03) - 288b

STRIKE-OFF ACTION DISCONTINUED (2007-08-14) - DISS40

ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 (2007-08-10) - 225

RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363a

SECRETARY'S PARTICULARS CHANGED (2007-05-31) - 288c

keyboard_arrow_right 2006

RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a

SECRETARY RESIGNED (2006-11-01) - 288b

ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 (2006-11-03) - AA

SECRETARY'S PARTICULARS CHANGED (2006-12-04) - 288c

NEW SECRETARY APPOINTED (2006-11-01) - 288a

keyboard_arrow_right 2005

SECRETARY RESIGNED (2005-12-29) - 288b

NEW SECRETARY APPOINTED (2005-11-15) - 288a

REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287

FIRST GAZETTE (2005-11-01) - GAZ1

RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS (2005-10-31) - 363a

keyboard_arrow_right 2004

INCORPORATION DOCUMENTS (2004-05-18) - NEWINC

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