OPTIM CONSULT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04108618
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OPTIM CONSULT LIMITED are www.optimconsult.co.uk, and www.optim-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Optim Consult Limited is a Private Limited Company. The company registration number is 04108618. Optim Consult Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Optim Consult Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . TRIANON TEAM S.A. is a Secretary of the company. MERAT, Jean Luc is a Director of the company. NIVEN ASSOCIATES INC is a Director of the company. Secretary DAS SECRETARIES LIMITED has been resigned. Secretary FINANCIAL DATA MANAGEMENT LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director QUINCEROT, Thierry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director SHERIDAN ASSOCIATES INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIANON TEAM S.A.
Appointed Date: 27 October 2015
Director
MERAT, Jean Luc
Appointed Date: 25 March 2015
68 years old
Director
NIVEN ASSOCIATES INC
Appointed Date: 25 April 2003

Resigned Directors

Secretary
DAS SECRETARIES LIMITED
Resigned: 27 October 2015
Appointed Date: 27 March 2001
Secretary
FINANCIAL DATA MANAGEMENT LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
QUINCEROT, Thierry
Resigned: 25 March 2015
Appointed Date: 01 October 2008
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
SHERIDAN ASSOCIATES INC
Resigned: 25 April 2003
Appointed Date: 15 November 2000

Persons With Significant Control

Ms Maria Garcia Alfonso
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPTIM CONSULT LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 15 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
31 Jan 2017
Director's details changed for Jean Luc Merat on 1 November 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 42 more events
13 Feb 2001
New secretary appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Nov 2000
Incorporation

Similar Companies

OPTIM BUSINESS SOLUTIONS LIMITED OPTIM CODING LIMITED OPTIM CONSULTANCY LIMITED OPTIM CONSULTING LTD OPTIM CONTRACT SERVICES LIMITED OPTIM FACILITIES LTD OPTIM FORENSIC ENGINEERS LIMITED