About

Registered Number: 04888164
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (5 years and 10 months ago)
Registered Address: The Old Orchard 117 Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NR

 

Optima Consultancy Services Ltd was setup in 2003, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Optima Consultancy Services Ltd. There is only one director listed for the organisation.

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.