About

Registered Number: 07050230
Date of Incorporation: 20/10/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 6 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Based in London, Optimas Europe Ltd was registered on 20 October 2009, it has a status of "Dissolved". We don't currently know the number of employees at this company. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOERSEN, Mark Allan 20 October 2009 - 1
VAN BOMMEL, Marinus Mathias Petrus 20 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES (TCI) LIMITED 20 October 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 05 October 2019
AA - Annual Accounts 30 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 03 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 13 September 2016
AAMD - Amended Accounts 14 June 2016
AA - Annual Accounts 29 February 2016
AA01 - Change of accounting reference date 29 November 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 17 November 2014
AAMD - Amended Accounts 20 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 21 October 2010
CH04 - Change of particulars for corporate secretary 21 October 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
NEWINC - New incorporation documents 20 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.