About

Registered Number: 04888164
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: The Old Orchard 117 Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NR

 

Founded in 2003, Optima Consultancy Services Ltd have registered office in Nuneaton, Warwickshire, it has a status of "Dissolved". The companies director is listed as Rowland, Elizabeth Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Elizabeth Ann 04 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 21 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 11 September 2013
AD01 - Change of registered office address 29 July 2013
AA01 - Change of accounting reference date 21 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 22 July 2005
225 - Change of Accounting Reference Date 22 February 2005
363s - Annual Return 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.