About

Registered Number: 07817890
Date of Incorporation: 20/10/2011 (8 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (1 year ago)
Registered Address: 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NN11 8PL,

 

Optimum-s Import & Export Co. Ltd was founded on 20 October 2011 and are based in Daventry, it's status is listed as "Dissolved". The companies directors are Ju, Juan, C & V Business Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JU, Juan 20 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
C & V BUSINESS SERVICES LIMITED 20 October 2011 20 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Juan Ju/
1984-01
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
AP04 - Appointment of corporate secretary 18 October 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 October 2012
AP04 - Appointment of corporate secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
NEWINC - New incorporation documents 20 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.