OPTIMUS AGENTUR LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08698669
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 EUR 1,000 . The most likely internet sites of OPTIMUS AGENTUR LTD are www.optimusagentur.co.uk, and www.optimus-agentur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Optimus Agentur Ltd is a Private Limited Company. The company registration number is 08698669. Optimus Agentur Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Optimus Agentur Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . JUERGENSON, Helena is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director HOCH, Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JUERGENSON, Helena
Appointed Date: 20 September 2013
51 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 19 November 2015
Appointed Date: 20 September 2013
Director
HOCH, Alexander
Resigned: 10 February 2014
Appointed Date: 20 September 2013
66 years old

Persons With Significant Control

Helena Juergenson
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUS AGENTUR LTD Events

19 Feb 2017
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 1,000
02 Dec 2015
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Termination of appointment of Rene De La Porte as a secretary on 19 November 2015
...
... and 0 more events
10 Dec 2014
Director's details changed for Helena Kalinina on 10 December 2014
10 Dec 2014
Termination of appointment of Alexander Hoch as a director on 10 February 2014
09 Dec 2014
Accounts for a dormant company made up to 30 September 2014
17 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • EUR 1,000
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • EUR 1,000

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