OPTIMUM MGA LTD.
LONDON 117 FENCHURCH LIMITED INCEPTUM INSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 4ST

Company number 07709722
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016; Termination of appointment of Roy Katzenberg as a director on 18 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 . The most likely internet sites of OPTIMUM MGA LTD. are www.optimummga.co.uk, and www.optimum-mga.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Mga Ltd is a Private Limited Company. The company registration number is 07709722. Optimum Mga Ltd has been working since 19 July 2011. The present status of the company is Active. The registered address of Optimum Mga Ltd is 90 Fenchurch Street London Ec3m 4st. The cash in hand is £0k. It is £0k against last year. . BOX, Paul Ernest is a Secretary of the company. SYKES, Simon Gareth Johnson is a Director of the company. Secretary BLAKELOCK, Shirley Lorna Lucy has been resigned. Director KATZENBERG, Roy has been resigned. Director ROGERS, Nigel Harold John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".


optimum mga Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOX, Paul Ernest
Appointed Date: 14 August 2012
Director
SYKES, Simon Gareth Johnson
Appointed Date: 18 November 2016
51 years old

Resigned Directors

Secretary
BLAKELOCK, Shirley Lorna Lucy
Resigned: 14 August 2012
Appointed Date: 30 September 2011
Director
KATZENBERG, Roy
Resigned: 18 November 2016
Appointed Date: 15 August 2012
73 years old
Director
ROGERS, Nigel Harold John
Resigned: 15 August 2012
Appointed Date: 30 September 2011
76 years old
Director
VALAITIS, Peter Anthony
Resigned: 29 September 2011
Appointed Date: 19 July 2011
75 years old

OPTIMUM MGA LTD. Events

21 Nov 2016
Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Roy Katzenberg as a director on 18 November 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 15 more events
30 Sep 2011
Appointment of Mrs Shirley Lorna Lucy Blakelock as a secretary
30 Sep 2011
Appointment of Mr Nigel Harold John Rogers as a director
29 Sep 2011
Termination of appointment of Peter Valaitis as a director
29 Sep 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 September 2011
19 Jul 2011
Incorporation

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