Company number 03390594
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMA CORPORATION LIMITED are www.optimacorporation.co.uk, and www.optima-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Optima Corporation Limited is a Private Limited Company.
The company registration number is 03390594. Optima Corporation Limited has been working since 23 June 1997.
The present status of the company is Active. The registered address of Optima Corporation Limited is Greenleaf House Darkes Lane Potters Bar Hertfordshire En6 1ae. The company`s financial liabilities are £36.32k. It is £-1.79k against last year. . KARIUKI, James Njuguna is a Secretary of the company. KARIUKI, James Njuguna is a Director of the company. Secretary ATTIIYAH, Rana has been resigned. Secretary ATTIYAH, Sam has been resigned. Secretary TAYLOR, Stephen Paul has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Secretary COFID CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALAVI, Ardavan has been resigned. Director ATTIYAH, Sam has been resigned. Director TAYLOR, Stephen Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
optima corporation Key Finiance
LIABILITIES
£36.32k
-5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ATTIIYAH, Rana
Resigned: 26 September 2005
Appointed Date: 26 April 2005
Secretary
ATTIYAH, Sam
Resigned: 26 September 2005
Appointed Date: 09 December 1998
Secretary
CDS SECRETARIES LIMITED
Resigned: 23 June 2008
Appointed Date: 25 May 2007
Secretary
COFID CORPORATE SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 26 September 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
ALAVI, Ardavan
Resigned: 26 September 2005
Appointed Date: 09 December 1998
63 years old
Director
ATTIYAH, Sam
Resigned: 25 May 2007
Appointed Date: 23 June 1997
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
OPTIMA CORPORATION LIMITED Events
30 Mar 2017
Micro company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
15 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
11 Jul 1997
New director appointed
11 Jul 1997
New secretary appointed;new director appointed
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
23 Jun 1997
Incorporation