About

Registered Number: 07886719
Date of Incorporation: 19/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Newcombe House, Notting Hill Gate, London, W11 3LQ,

 

Founded in 2011, Optima Worldwide Group Business Services Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Optima Worldwide Group Business Services Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Lee Daniel 19 December 2011 01 April 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 09 March 2020
DISS40 - Notice of striking-off action discontinued 20 October 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 16 October 2019
DISS16(SOAS) - N/A 07 September 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
DISS40 - Notice of striking-off action discontinued 02 March 2019
CS01 - N/A 01 March 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA01 - Change of accounting reference date 26 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 24 December 2013
CH01 - Change of particulars for director 24 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA01 - Change of accounting reference date 19 June 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 07 January 2013
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
NEWINC - New incorporation documents 19 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.