OPTIMUS FOODS LTD
LIVERPOOL OPTIMUS IMAGES LTD

Hellopages » Merseyside » Liverpool » L1 0BG

Company number 07925872
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of OPTIMUS FOODS LTD are www.optimusfoods.co.uk, and www.optimus-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Foods Ltd is a Private Limited Company. The company registration number is 07925872. Optimus Foods Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Optimus Foods Ltd is Suite 4102 Charlotte House Queens Dock Business Centre 67 83 Norfolk Street Liverpool Merseyside L1 0bg. The company`s financial liabilities are £5.82k. It is £5.43k against last year. The cash in hand is £9.09k. It is £4.08k against last year. And the total assets are £19.51k, which is £7.1k against last year. RANKIN, Joan is a Director of the company. Director PAMBALLIS, Christakis Louca has been resigned. Director RANKIN, Joan has been resigned. Director RICHARDS, David has been resigned. The company operates in "Other retail sale of food in specialised stores".


optimus foods Key Finiance

LIABILITIES £5.82k
+1381%
CASH £9.09k
+81%
TOTAL ASSETS £19.51k
+57%
All Financial Figures

Current Directors

Director
RANKIN, Joan
Appointed Date: 01 January 2015
71 years old

Resigned Directors

Director
PAMBALLIS, Christakis Louca
Resigned: 08 April 2015
Appointed Date: 08 February 2013
72 years old
Director
RANKIN, Joan
Resigned: 01 February 2013
Appointed Date: 01 February 2013
71 years old
Director
RICHARDS, David
Resigned: 01 February 2013
Appointed Date: 26 January 2012
39 years old

Persons With Significant Control

Mrs Joan Rankin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

OPTIMUS FOODS LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Appointment of Mrs Joan Rankin as a director on 1 January 2015
...
... and 7 more events
11 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
11 Feb 2013
Termination of appointment of David Richards as a director
11 Feb 2013
Appointment of Miss Joan Rankin as a director
08 Feb 2013
Company name changed optimus images LTD\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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