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Optima Overseas Limited

Optima Overseas Limited is a dissolved company incorporated on 12 June 1961 with the registered office located in London, Greater London. Optima Overseas Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00695199
Private limited company
Age
64 years
Incorporated 12 June 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Mansfield Street
London
W1G 9NY
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Apr 1972
Director • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Shana Investments Limited
Martin Howard Langdon and Mr Gareth Jake Langdon are mutual people.
Active
Optima Properties Limited
Mr Gareth Jake Langdon is a mutual person.
Active
Hodlan Holiday Accommodation Limited
Mr Gareth Jake Langdon is a mutual person.
Active
Hodlan Limited
Mr Gareth Jake Langdon is a mutual person.
Active
Technocorpro Limited
Douglas John Pound is a mutual person.
Active
69 Askew Crescent Limited
Mr Gareth Jake Langdon is a mutual person.
Active
Sylvan Works Ltd
Mr Gareth Jake Langdon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £722.86K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Decreased by £722.86K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Mr Martin Howard Langdon Appointed
12 Years Ago on 11 Jan 2013
Small Accounts Submitted
12 Years Ago on 18 Oct 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
Small Accounts Submitted
13 Years Ago on 18 Oct 2011
Confirmation Submitted
14 Years Ago on 13 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Sep 2013
Statement by directors
Submitted on 14 Mar 2013
Statement of capital on 14 March 2013
Submitted on 14 Mar 2013
Resolutions
Submitted on 14 Mar 2013
Solvency statement dated 15/02/13
Submitted on 14 Mar 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 17 Jan 2013
Appointment of Mr Martin Howard Langdon as a director
Submitted on 11 Jan 2013
Repayment History
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