Company number 09330275
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 68 LONDON ROAD, BRENTWOOD, ESSEX, CM14 4NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 30 November 2015. The most likely internet sites of OPTIMA MERCHANT SERVICES LIMITED are www.optimamerchantservices.co.uk, and www.optima-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Gidea Park Rail Station is 4.1 miles; to Billericay Rail Station is 5.9 miles; to Laindon Rail Station is 6.8 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Merchant Services Limited is a Private Limited Company.
The company registration number is 09330275. Optima Merchant Services Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Optima Merchant Services Limited is 68 London Road Brentwood Essex Cm14 4nj. . QUIRK, Mark Colin John is a Director of the company. Director HICKS, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HICKS, David
Resigned: 01 March 2016
Appointed Date: 27 November 2014
50 years old
Persons With Significant Control
Mr Hamid Reza Seyed Akhavan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
OPTIMA MERCHANT SERVICES LIMITED Events
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Accounts for a small company made up to 30 November 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Termination of appointment of David Hicks as a director on 1 March 2016
...
... and 1 more events
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
15 Sep 2015
Registered office address changed from 68 London Road Brentwood Essex CM14 4NJ England to 68 London Road Brentwood Essex CM14 4NJ on 15 September 2015
15 Sep 2015
Registered office address changed from Office 6 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom to 68 London Road Brentwood Essex CM14 4NJ on 15 September 2015
04 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
-
MODEL ARTICLES ‐
Model articles adopted