Company number 07817890
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 October 2016. The most likely internet sites of OPTIMUM-S IMPORT AND EXPORT CO., LTD are www.optimumsimportandexportco.co.uk, and www.optimum-s-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Optimum S Import and Export Co Ltd is a Private Limited Company.
The company registration number is 07817890. Optimum S Import and Export Co Ltd has been working since 20 October 2011.
The present status of the company is Active. The registered address of Optimum S Import and Export Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. JU, Juan is a Director of the company. Secretary C & V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
optimum-s import and export co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 16 October 2016
Director
JU, Juan
Appointed Date: 20 October 2011
41 years old
Resigned Directors
Secretary
C & V BUSINESS SERVICES LIMITED
Resigned: 20 October 2012
Appointed Date: 20 October 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2016
Appointed Date: 20 October 2012
Persons With Significant Control
Juan Ju
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
OPTIMUM-S IMPORT AND EXPORT CO., LTD Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 October 2016
18 Oct 2016
Appointment of C&V Business Services Limited as a secretary on 16 October 2016
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 5 more events
31 Oct 2012
Accounts for a dormant company made up to 31 October 2012
23 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
23 Oct 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Oct 2012
Termination of appointment of C & V Business Services Limited as a secretary
20 Oct 2011
Incorporation
