Optima Worldwide Group Plc

About

Registered Number: 05391288
Date of Incorporation: 14/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Newcombe House, Notting Hill Gate, London, W11 3LQ,

 

Optima Worldwide Group Plc was founded on 14 March 2005, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DABBOUR, Ammar 20 February 2018 - 1
GRIFFITH, Neal Thomas 03 May 2012 - 1
IKHTIAR, Murad 20 February 2018 - 1
ARIDA, Philip Joseph 01 September 2015 03 September 2019 1
AZAM, Ammar 08 May 2012 30 April 2014 1
BELL, Peter Alistair 21 May 2010 14 March 2012 1
JENSEN, Anders Boegh 12 September 2005 31 March 2008 1
MOTTRAM PARTNERS LIMTED 14 March 2005 12 September 2005 1
PEARSON, Michael Cavendish 03 July 2014 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MAY, Graham Philip 28 October 2016 - 1
PATEL, Rakesh 25 November 2013 31 July 2014 1
WARDEN, Ashley Maxwell Grant 31 July 2014 28 October 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 June 2020
CH01 - Change of particulars for director 12 March 2020
PSC04 - N/A 11 March 2020
AD01 - Change of registered office address 10 March 2020
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 12 June 2019
CS01 - N/A 03 June 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CH01 - Change of particulars for director 19 September 2018
RP04SH01 - N/A 12 July 2018
AA01 - Change of accounting reference date 22 June 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 17 April 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
SH01 - Return of Allotment of shares 10 November 2017
SH01 - Return of Allotment of shares 13 October 2017
AA01 - Change of accounting reference date 05 July 2017
CS01 - N/A 27 March 2017
SH01 - Return of Allotment of shares 09 March 2017
RESOLUTIONS - N/A 10 January 2017
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AAMD - Amended Accounts 25 October 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 May 2016
RESOLUTIONS - N/A 14 December 2015
SH01 - Return of Allotment of shares 09 December 2015
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 23 September 2015
RESOLUTIONS - N/A 26 March 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 05 February 2015
RESOLUTIONS - N/A 09 December 2014
RR01 - Application by a private company for re-registration as a public company 09 December 2014
MAR - Memorandum and Articles - used in re-registration 09 December 2014
BS - Balance sheet 09 December 2014
AUDR - Auditor's report 09 December 2014
AUDS - Auditor's statement 09 December 2014
CERT5 - Re-registration of a company from private to public 09 December 2014
AP03 - Appointment of secretary 09 October 2014
TM02 - Termination of appointment of secretary 09 October 2014
RESOLUTIONS - N/A 26 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2014
SH19 - Statement of capital 26 September 2014
CAP-SS - N/A 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
AUD - Auditor's letter of resignation 24 September 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
RESOLUTIONS - N/A 30 June 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 13 March 2014
TM02 - Termination of appointment of secretary 03 December 2013
AP03 - Appointment of secretary 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
RP04 - N/A 30 September 2013
RP04 - N/A 30 September 2013
SH01 - Return of Allotment of shares 27 September 2013
SH01 - Return of Allotment of shares 27 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 15 May 2013
AR01 - Annual Return 12 April 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 20 December 2012
RESOLUTIONS - N/A 05 November 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 31 August 2012
SH01 - Return of Allotment of shares 29 August 2012
AA01 - Change of accounting reference date 16 August 2012
CERTNM - Change of name certificate 26 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2012
RESOLUTIONS - N/A 27 June 2012
CONNOT - N/A 27 June 2012
SH01 - Return of Allotment of shares 19 June 2012
SH01 - Return of Allotment of shares 19 June 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AD01 - Change of registered office address 04 May 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
SH01 - Return of Allotment of shares 10 November 2011
SH01 - Return of Allotment of shares 10 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
SH01 - Return of Allotment of shares 16 June 2011
SH01 - Return of Allotment of shares 06 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2011
AR01 - Annual Return 04 April 2011
SH01 - Return of Allotment of shares 26 November 2010
CERTNM - Change of name certificate 19 November 2010
CONNOT - N/A 19 November 2010
CERTNM - Change of name certificate 18 October 2010
RESOLUTIONS - N/A 18 October 2010
CONNOT - N/A 18 October 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 30 July 2010
AR01 - Annual Return 18 June 2010
RESOLUTIONS - N/A 26 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 May 2010
SH01 - Return of Allotment of shares 26 May 2010
SH01 - Return of Allotment of shares 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
AA01 - Change of accounting reference date 13 April 2010
AD01 - Change of registered office address 14 December 2009
SH01 - Return of Allotment of shares 30 November 2009
SH01 - Return of Allotment of shares 30 November 2009
SH01 - Return of Allotment of shares 30 November 2009
AA - Annual Accounts 03 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
363a - Annual Return 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
RESOLUTIONS - N/A 17 November 2006
123 - Notice of increase in nominal capital 17 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2006
363a - Annual Return 05 April 2006
287 - Change in situation or address of Registered Office 09 December 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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