About

Registered Number: 05521843
Date of Incorporation: 28/07/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2019 (4 years and 4 months ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Founded in 2005, Optima Investment Management (Europe) Ltd has its registered office in Brentwood, Essex, it's status in the Companies House registry is set to "Dissolved". Rivera, Christine Ann, Lewis, Geoffrey Manfred, Boardman, Dennie Dixon are listed as directors of Optima Investment Management (Europe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Geoffrey Manfred 28 July 2005 - 1
BOARDMAN, Dennie Dixon 28 July 2005 16 May 2013 1
Secretary Name Appointed Resigned Total Appointments
RIVERA, Christine Ann 28 July 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 November 2019
LIQ13 - N/A 22 August 2019
LIQ03 - N/A 09 May 2019
AD01 - Change of registered office address 12 March 2018
RESOLUTIONS - N/A 09 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2018
LIQ01 - N/A 09 March 2018
SH01 - Return of Allotment of shares 09 January 2018
SH01 - Return of Allotment of shares 28 November 2017
SH01 - Return of Allotment of shares 25 October 2017
CS01 - N/A 06 October 2017
SH01 - Return of Allotment of shares 27 September 2017
SH01 - Return of Allotment of shares 27 September 2017
SH01 - Return of Allotment of shares 18 August 2017
SH01 - Return of Allotment of shares 18 August 2017
AA - Annual Accounts 14 July 2017
SH01 - Return of Allotment of shares 02 June 2017
SH01 - Return of Allotment of shares 02 June 2017
SH01 - Return of Allotment of shares 17 March 2017
SH01 - Return of Allotment of shares 14 February 2017
TM01 - Termination of appointment of director 03 February 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 04 November 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 07 September 2016
AA - Annual Accounts 05 September 2016
CS01 - N/A 11 August 2016
SH01 - Return of Allotment of shares 25 June 2016
SH01 - Return of Allotment of shares 25 May 2016
SH01 - Return of Allotment of shares 12 May 2016
SH01 - Return of Allotment of shares 14 April 2016
SH01 - Return of Allotment of shares 02 March 2016
SH01 - Return of Allotment of shares 25 January 2016
SH01 - Return of Allotment of shares 14 January 2016
SH01 - Return of Allotment of shares 07 December 2015
SH01 - Return of Allotment of shares 24 November 2015
SH01 - Return of Allotment of shares 06 October 2015
SH01 - Return of Allotment of shares 26 August 2015
AR01 - Annual Return 12 August 2015
SH01 - Return of Allotment of shares 03 August 2015
SH01 - Return of Allotment of shares 06 July 2015
SH01 - Return of Allotment of shares 30 May 2015
SH01 - Return of Allotment of shares 20 May 2015
AA - Annual Accounts 05 May 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 30 March 2015
SH01 - Return of Allotment of shares 24 February 2015
SH01 - Return of Allotment of shares 12 January 2015
SH01 - Return of Allotment of shares 15 December 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 18 September 2014
AR01 - Annual Return 28 August 2014
SH01 - Return of Allotment of shares 07 August 2014
SH01 - Return of Allotment of shares 14 July 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 01 May 2014
AA - Annual Accounts 29 April 2014
SH01 - Return of Allotment of shares 15 April 2014
SH01 - Return of Allotment of shares 28 February 2014
SH01 - Return of Allotment of shares 28 January 2014
SH01 - Return of Allotment of shares 07 January 2014
SH01 - Return of Allotment of shares 06 December 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AR01 - Annual Return 09 August 2013
SH01 - Return of Allotment of shares 09 August 2013
SH01 - Return of Allotment of shares 02 August 2013
SH01 - Return of Allotment of shares 10 July 2013
TM01 - Termination of appointment of director 13 June 2013
SH01 - Return of Allotment of shares 06 June 2013
SH01 - Return of Allotment of shares 10 May 2013
SH01 - Return of Allotment of shares 08 April 2013
AA - Annual Accounts 27 March 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 07 February 2013
SH01 - Return of Allotment of shares 04 January 2013
SH01 - Return of Allotment of shares 30 November 2012
SH01 - Return of Allotment of shares 08 November 2012
SH01 - Return of Allotment of shares 20 September 2012
SH01 - Return of Allotment of shares 13 August 2012
AR01 - Annual Return 08 August 2012
SH01 - Return of Allotment of shares 08 August 2012
SH01 - Return of Allotment of shares 26 June 2012
SH01 - Return of Allotment of shares 13 June 2012
SH01 - Return of Allotment of shares 27 April 2012
AA - Annual Accounts 04 April 2012
SH01 - Return of Allotment of shares 26 March 2012
SH01 - Return of Allotment of shares 22 February 2012
SH01 - Return of Allotment of shares 24 January 2012
SH01 - Return of Allotment of shares 28 December 2011
SH01 - Return of Allotment of shares 25 November 2011
SH01 - Return of Allotment of shares 20 October 2011
SH01 - Return of Allotment of shares 21 September 2011
SH01 - Return of Allotment of shares 01 September 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
SH01 - Return of Allotment of shares 19 July 2011
SH01 - Return of Allotment of shares 23 June 2011
SH01 - Return of Allotment of shares 31 May 2011
SH01 - Return of Allotment of shares 16 May 2011
AA - Annual Accounts 28 March 2011
SH01 - Return of Allotment of shares 24 March 2011
SH01 - Return of Allotment of shares 24 March 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 13 December 2010
SH01 - Return of Allotment of shares 25 November 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 13 October 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
SH01 - Return of Allotment of shares 17 August 2010
SH01 - Return of Allotment of shares 14 July 2010
SH01 - Return of Allotment of shares 17 June 2010
SH01 - Return of Allotment of shares 17 June 2010
AA - Annual Accounts 28 April 2010
SH01 - Return of Allotment of shares 27 April 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 22 March 2010
SH01 - Return of Allotment of shares 24 February 2010
SH01 - Return of Allotment of shares 16 November 2009
RESOLUTIONS - N/A 02 October 2009
123 - Notice of increase in nominal capital 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
363a - Annual Return 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
AA - Annual Accounts 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
363a - Annual Return 01 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
AA - Annual Accounts 01 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2008
363a - Annual Return 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
225 - Change of Accounting Reference Date 14 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.