OPTIMUS INDUSTRY CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08304524
Status Active
Incorporation Date 22 November 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of OPTIMUS INDUSTRY CO., LTD are www.optimusindustryco.co.uk, and www.optimus-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Optimus Industry Co Ltd is a Private Limited Company. The company registration number is 08304524. Optimus Industry Co Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Optimus Industry Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SANG, Sheng Wang is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 November 2013
Director
SANG, Sheng Wang
Appointed Date: 22 November 2012
42 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 22 November 2013
Appointed Date: 22 November 2012

Persons With Significant Control

Sheng Wang Sang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUS INDUSTRY CO., LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 80,000
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
26 Nov 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
26 Nov 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
26 Nov 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 22 November 2013
30 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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