Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > OPTIMA TRADE LIMITED
Company Information for OPTIMA TRADE LIMITED
ROMFORD, ESSEX, RM3,
|
Company Registration Number
 04094391 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Optima Trade Ltd
OPTIMA TRADE LIMITED was founded on 2000-10-23 and had its registered office in Romford. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMA TRADE LIMITED | |
| Legal Registered Office | |
| ROMFORD ESSEX | |
Filing Information
| Company Number | 04094391 | |
|---|---|---|
| Date formed | 2000-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 10:53:26 |
| Companies House |
|
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Companies with same name OPTIMA TRADE LIMITED
The following companies were found which have the same name as OPTIMA TRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA TRADE L.P. | 45 ROSEHAUGH ROAD INVERNESS IV2 8SW | Active | Company formed on the 2013-06-06 | |
 |
OPTIMA TRADE AND BUSINESS SERVICES LIMITED | 92-93 ST STEPHENS GREEN DUBLIN 2, DUBLIN, D02W863, IRELAND D02W863 | Active | Company formed on the 2016-02-01 |
 |
OPTIMA TRADELINK PRIVATE LIMITED | 205 Super Mall - 1 Infocity Gandhinagar Gujarat 382009 | ACTIVE | Company formed on the 2009-02-16 |
 |
OPTIMA TRADE PTY LIMITED | NSW 2500 | Active | Company formed on the 1994-09-12 |
 |
Optima Trade & Investments, LLC | Delaware | Unknown | |
|
OPTIMA TRADE INC | Delaware | Unknown | |
|
OPTIMA TRADE INTERNATIONAL INC | Delaware | Unknown | |
|
OPTIMA TRADE INVESTMENT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2019-08-07 |
| OPTIMA TRADERS LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-07-26 | |
 |
OPTIMA TRADE LIMITED | Unknown | Company formed on the 2023-08-31 |
Company Officers of OPTIMA TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
NANCY BENNETT |
||
EDWARDSON PARKER ASSOCIATES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Director | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director |
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| LUXEUROPE LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| GGS INVESTMENTS LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| WARRENTON INVESTMENTS LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
| CASB ENERGY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
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| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
| OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| TOHO CONSULTANCY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| GCUBE INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MF PRO LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
| OFFICINA LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| LAIM COMMUNICATION SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
| ALMA COSMETICS LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
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| OAKBRICK (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
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| HEARTFIELD CAPITAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
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| HAMPTON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| HABITAT REAL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
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| MULBERRY ADVISORS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
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| HF FIRST FINANCIAL LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2003-02-18 | Dissolved 2013-10-01 | |
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| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
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| INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
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| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
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| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
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| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| MEDHUB LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
| PLAMIA INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| OPTIMUM BODY LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| FORCE FINANCE LTD. | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
| CIBO ADVISORY COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 2004-07-19 | Dissolved 2018-07-24 | |
| UTIFORS UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
| PLYMOUTH ROCK MANAGEMENT LIMITED | Director | 2015-02-15 | CURRENT | 2011-08-03 | Active | |
| ARNSIDE (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
| SPRINT 1216 LIMITED | Director | 2015-02-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| LAIM COMMUNICATION SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
| VENBURG LIMITED | Director | 2015-01-20 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
| LEVIUS MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
| NEVKAR SERVICES LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-11 | Dissolved 2016-08-09 | |
| TCS TRANSPORT CONSULTING SERVICES LTD | Director | 2014-12-22 | CURRENT | 2011-12-21 | Active | |
| MERCURIAL BUSINESS CONSULTING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-06-28 | |
| QUANTCAST TRADE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-03-31 | |
| MAGISTRA LAW GROUP LTD. | Director | 2014-10-30 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
| HUTCKINSON CORPORATE FINANCE LIMITED | Director | 2014-07-29 | CURRENT | 2000-04-06 | Active | |
| GLORIA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Dissolved 2017-05-02 | |
| KOSMA LIMITED | Director | 2014-07-01 | CURRENT | 2011-07-19 | Active | |
| MOSTICK AND L LTD | Director | 2014-05-06 | CURRENT | 2012-08-30 | Dissolved 2017-07-25 | |
| SAWA TRADING & SHIPPING LIMITED | Director | 2014-04-02 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| BELCOURT LIMITED | Director | 2014-02-01 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
| HERMISTON LTD | Director | 2014-01-31 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
| MARSFIELD CAPITAL LTD. | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| QUICKTECH LTD | Director | 2013-11-12 | CURRENT | 2005-05-10 | Dissolved 2017-08-08 | |
| SEF WORLD LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
| B4 MOVIES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
| CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2015-05-28 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| SSMI EUROPE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| LOMA LINDA ENTERTAINMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| HEALTHCARE SERVICES SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
| LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| GGS INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| CONCEPT F LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| GCUBE INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MF PRO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
| OFFICINA LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ALMA COSMETICS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
| GUILDMAN LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| OAKBRICK (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| BLOOMFIELD INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
| MAXWELL ALLIANCE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
| HOPETEAM LIMITED | Director | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| HEARTFIELD CAPITAL LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
| POWEL INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| HAMPTON ENTERPRISES LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| HABITAT REAL ESTATE LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| EUGENE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-10-18 | |
| NARA CAMICIE LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
| WALTON NETWORKS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| TRUDOVEA INVESTMENTS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
| MONTANA & PARTNERS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
| FI2 LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
| WILKINSON PROJECTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| WEBIZARE LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| INNOVATION PLATFORM LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| MONTPELIER ART LIMITED | Director | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
| UPGRADE TRADING LIMITED | Director | 2004-04-30 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| GLAMOUR ENTERPRISES LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Director | 2004-04-30 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| BLITZ PROJECTS LIMITED | Director | 2004-04-30 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Director | 2004-04-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2004-04-30 | CURRENT | 1995-10-09 | Active | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2004-04-30 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| INSTORE CONSULTING LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Director | 2004-04-30 | CURRENT | 2003-08-08 | Active | |
| EUROPEAN BUILDING ENTERPRISE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| THE ITALIAN SOFA COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
| COLEMAN ADVISORS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | |
| AR01 | 23/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
| AR01 | 23/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| AR01 | 23/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 23/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 23/10/2009 | |
| 288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S369(4) SHT NOTICE MEET 11/12/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 11/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OPTIMA TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTIMA TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMA TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 81,164 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA TRADE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 130,796 |
| Debtors | 2012-01-01 | £ 130,796 |
| Shareholder Funds | 2012-01-01 | £ 49,632 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTIMA TRADE LIMITED registering or being granted any patents Domain Names
OPTIMA TRADE LIMITED owns 1 domain names.
optimatrade.co.uk
Income
Government Income
We have not found government income sources for OPTIMA TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMA TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTIMA TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
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