About

Registered Number: 04733684
Date of Incorporation: 14/04/2003 (22 years ago)
Company Status: Active
Registered Address: The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

 

Optima Europe Ltd was founded on 14 April 2003 and has its registered office in Buckinghamshire. There are 2 directors listed for the business. We do not know the number of employees at Optima Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Stephen James 22 June 2003 01 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Stephen James 30 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 31 January 2019
DISS40 - Notice of striking-off action discontinued 04 July 2018
CS01 - N/A 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 08 August 2017
CS01 - N/A 02 August 2017
DISS40 - Notice of striking-off action discontinued 22 July 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 31 May 2014
AP03 - Appointment of secretary 31 May 2014
TM01 - Termination of appointment of director 31 May 2014
TM01 - Termination of appointment of director 31 May 2014
TM02 - Termination of appointment of secretary 31 May 2014
AA - Annual Accounts 05 February 2014
DISS40 - Notice of striking-off action discontinued 31 August 2013
AR01 - Annual Return 30 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA - Annual Accounts 04 February 2013
DISS40 - Notice of striking-off action discontinued 15 September 2012
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
GAZ1 - First notification of strike-off action in London Gazette 14 August 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 13 January 2012
AD01 - Change of registered office address 30 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 31 January 2011
DISS40 - Notice of striking-off action discontinued 14 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
TM01 - Termination of appointment of director 21 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 27 February 2006
CERTNM - Change of name certificate 20 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.