OPTIMA HOLDINGS LIMITED
JEWELGLOW ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 04641562
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of OPTIMA HOLDINGS LIMITED are www.optimaholdings.co.uk, and www.optima-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Holdings Limited is a Private Limited Company. The company registration number is 04641562. Optima Holdings Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Optima Holdings Limited is 16 Old Bailey London Ec4m 7eg. . JOHNSON, Alan William is a Director of the company. O'NEILL, Andrew is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Alan William
Appointed Date: 11 February 2003
65 years old
Director
O'NEILL, Andrew
Appointed Date: 11 February 2003
63 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 20 January 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 11 February 2003
Director
FORBES NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Dnc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 30 June 2016
19 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
03 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 28 more events
10 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
20 Feb 2003
Company name changed jewelglow associates LIMITED\certificate issued on 20/02/03
20 Jan 2003
Incorporation

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