OPTIMA UNION LTD.

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 05860035
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMA UNION LTD. are www.optimaunion.co.uk, and www.optima-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Optima Union Ltd is a Private Limited Company. The company registration number is 05860035. Optima Union Ltd has been working since 28 June 2006. The present status of the company is Active. The registered address of Optima Union Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. LEE, Juchun is a Director of the company. TRENDMAX, INC. is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 28 April 2015

Director
LEE, Juchun
Appointed Date: 01 June 2012
49 years old

Director
TRENDMAX, INC.
Appointed Date: 28 April 2015

Resigned Directors

Secretary
BONITA LLC
Resigned: 28 April 2015
Appointed Date: 29 June 2006

Secretary
GRACEWAY LIMITED
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Director
VITMAN, Juri
Resigned: 01 June 2012
Appointed Date: 27 September 2008
46 years old

Director
GRACEWAY LIMITED
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Director
SUMMERGLEN LIMITED
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Director
TRANSHOLD CORPORATION LIMITED
Resigned: 28 April 2015
Appointed Date: 29 June 2006

OPTIMA UNION LTD. Events

18 Sep 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

30 Apr 2015
Appointment of Trendmax, Inc. as a director on 28 April 2015
...
... and 26 more events
11 Sep 2006
New director appointed
11 Sep 2006
New secretary appointed
25 Jul 2006
Secretary resigned;director resigned
25 Jul 2006
Director resigned
28 Jun 2006
Incorporation