Optima Finance Limited

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dissolved
Unknown

Optima Finance Limited

03505302Private Limited With Share Capital

Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, S433TN
Incorporated

05/02/1998

Company Age

28 years

Directors

1

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Optima Finance Limited (03505302) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in chesterfield, S433TN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/02/1998
S433TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:02-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:17-05-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-05-2016
Legacy
Category:Capital
Date:28-04-2016
Legacy
Category:Insolvency
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Capital
Date:09-02-2007
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Address
Date:12-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:31-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Made Up Date
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Made Up Date
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Accounts With Made Up Date
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Address
Date:18-05-1999
Legacy
Category:Address
Date:26-01-1999
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Incorporation Company
Category:Incorporation
Date:05-02-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date18/04/2016
Latest Accounts31/03/2016

Trading Addresses

Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, Derbyshire S43 3Tn, S433TNRegistered

Related Companies

1

Contact

Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, S433TN