OPTIMA SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EA

Company number 06823534
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of OPTIMA SECRETARIES LIMITED are www.optimasecretaries.co.uk, and www.optima-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Optima Secretaries Limited is a Private Limited Company. The company registration number is 06823534. Optima Secretaries Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Optima Secretaries Limited is Royalty House 32 Sackville Street London W1s 3ea. . PEARCE, Alan Frank is a Director of the company. Director CONTE, Fabio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEARCE, Alan Frank
Appointed Date: 18 February 2009
84 years old

Resigned Directors

Director
CONTE, Fabio
Resigned: 18 February 2009
Appointed Date: 18 February 2009
42 years old

OPTIMA SECRETARIES LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 10 more events
05 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
02 Mar 2009
Registered office changed on 02/03/2009 from 1A arcade house temple fortune, finchley road london NW11 7TL united kingdom
25 Feb 2009
Appointment terminated director fabio conte
25 Feb 2009
Director appointed alan pearce
18 Feb 2009
Incorporation

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