OPTIMUS - TFM LTD
LONDON OPTIMUS WEALTH CONSULTANCY LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 07108074
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Andrew Trevor Homewood as a director on 10 November 2016. The most likely internet sites of OPTIMUS - TFM LTD are www.optimustfm.co.uk, and www.optimus-tfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Optimus Tfm Ltd is a Private Limited Company. The company registration number is 07108074. Optimus Tfm Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Optimus Tfm Ltd is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . PANAYI, Simone is a Secretary of the company. PANAYI, Paul is a Director of the company. Director FARRELL, Kim Joseph has been resigned. Director HOMEWOOD, Andrew Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANAYI, Simone
Appointed Date: 18 December 2009
Director
PANAYI, Paul
Appointed Date: 18 December 2009
64 years old

Resigned Directors

Director
FARRELL, Kim Joseph
Resigned: 09 February 2016
Appointed Date: 01 May 2012
46 years old
Director
HOMEWOOD, Andrew Trevor
Resigned: 10 November 2016
Appointed Date: 28 October 2011
70 years old

Persons With Significant Control

Mr Paul Panayi
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUS - TFM LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Nov 2016
Termination of appointment of Andrew Trevor Homewood as a director on 10 November 2016
20 Jul 2016
Secretary's details changed for Mrs Simone Panayi on 1 July 2016
20 Jul 2016
Director's details changed for Mr Paul Panayi on 1 July 2016
...
... and 17 more events
04 Oct 2011
Company name changed optimus wealth consultancy LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-21
04 Oct 2011
Change of name notice
02 Sep 2011
Accounts for a dormant company made up to 31 December 2010
10 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
18 Dec 2009
Incorporation

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