Active - Proposal to Strike off
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Company Information for OPTIM CONSULT LIMITED
14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
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Company Registration Number
 04108618 Private Limited Company
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Company Overview
About Optim Consult Ltd
OPTIM CONSULT LIMITED was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Optim Consult Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OPTIM CONSULT LIMITED | |
| Legal Registered Office | |
| 14th Floor 33 Cavendish Square 33 CAVENDISH SQUARE London W1G 0PW Other companies in W1G | |
Filing Information
| Company Number | 04108618 | |
|---|---|---|
| Company ID Number | 04108618 | |
| Date formed | 2000-11-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-11-30 | |
| Account next due | 2022-11-30 | |
| Latest return | 2022-11-15 | |
| Return next due | 2023-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-15 03:44:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIM CONSULT LIMITED
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Companies with same name OPTIM CONSULT LIMITED
The following companies were found which have the same name as OPTIM CONSULT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIM CONSULTANCY LIMITED | 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | Active | Company formed on the 2006-04-10 | |
 |
OPTIM CONSULTING Inc. | 1 Yonge Street, Suite 1801 TORONTO Ontario M5E 1W7 | Dissolved | Company formed on the 2007-05-28 |
| OPTIM CONSULTING LTD | RCM ADVISORY LIMITED 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ | Liquidation | Company formed on the 2014-12-03 | |
 |
OPTIM CONSULTING, LLC | 6625 W. SAHARA, SUITE 1 LAS VEGAS NV 89146 | Revoked | Company formed on the 2009-12-17 |
|
Optim Consulting, Inc. | 14032 Enderle Center Drive Suite 204 Tustin CA 92680 | Dissolved | Company formed on the 1992-08-05 |
 |
OPTIM CONSULTING PRIVATE LIMITED | ALBERT STREET Singapore 189969 | Active | Company formed on the 2008-09-13 |
|
OPTIM CONSULTANCY AND TRAINING | HILLVIEW AVENUE Singapore 669605 | Dissolved | Company formed on the 2016-06-30 |
 |
OPTIM CONSULT INDUSTRIAL GROUP LIMITED | Active | Company formed on the 2012-06-14 | |
|
OPTIM CONSULT INTERNATIONAL CO., LIMITED | Active | Company formed on the 2006-05-16 | |
 |
OPTIM CONSULTING PTY LTD | Active | Company formed on the 2017-04-27 | |
|
OPTIM CONSULTING PTY LTD | NSW 2000 | Active | Company formed on the 2017-04-27 |
| OPTIM CONSULTING LLC | 1109 MILLPOND CRT OSPREY FL 34229 | Active | Company formed on the 2019-04-16 | |
| OPTIM CONSULTING SERVICES LTD | GPG HOUSE UNIT 8 WALKER AVENUE WOLVERTON MILTON KEYNES BUCKS MK12 5TW | Active | Company formed on the 2020-08-04 | |
|
Optim Consulting LLC | 40 FENNER ST. EAST GREENWICH RI 02818 | Active | Company formed on the 2019-04-25 |
|
OPTIM CONSULTANCY AND TRAINING LLP | HILLVIEW AVENUE Singapore 669605 | Active | Company formed on the 2018-10-17 |
| OPTIM CONSULTING LTD | 31 Hurst Farm Road East Grinstead RH19 4DQ | Active - Proposal to Strike off | Company formed on the 2021-09-10 |
Company Officers of OPTIM CONSULT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRIANON TEAM S.A. |
||
JEAN LUC MERAT |
||
NIVEN ASSOCIATES INC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAS SECRETARIES LIMITED |
Company Secretary | ||
THIERRY QUINCEROT |
Director | ||
SHERIDAN ASSOCIATES INC |
Director | ||
FINANCIAL DATA MANAGEMENT LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SADIAM STONES & JEWELLERY LTD | Director | 2015-03-25 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| DATUMBUREAU LIMITED | Director | 2015-03-25 | CURRENT | 1988-02-23 | Liquidation | |
| VIVANKA LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-12 | Dissolved 2018-01-23 | |
| GAZELLE ENTERPRISES LIMITED | Director | 2011-12-12 | CURRENT | 1999-03-01 | Dissolved 2017-07-04 | |
| ZODIAC SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 1999-03-03 | Active | |
| GOLDQUEST FINANCE LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
| GAMBIT HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2006-01-30 | Active | |
| ORCHID SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
| BLUE MOON FINANCE LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
| WIRLEY BUSINESS LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-05-05 | |
| LABONATURE LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| GOLDQUEST FINANCE LIMITED | Director | 2006-09-12 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
| MEDICINE BEAUTY LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-09-30 | |
| FORMULAB LIMITED | Director | 2003-04-25 | CURRENT | 1999-12-16 | Dissolved 2014-07-08 | |
| RICHMARK ENTERPRISES LIMITED | Director | 2003-04-25 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
| AGE INTERNATIONAL LIMITED | Director | 2003-04-25 | CURRENT | 2001-08-24 | Dissolved 2016-12-13 | |
| CONTINEU LIMITED | Director | 2003-04-25 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 | |
| PARTNERS AND PARTNERS LIMITED | Director | 2003-04-25 | CURRENT | 1999-05-28 | Dissolved 2017-03-28 | |
| DATUMBUREAU LIMITED | Director | 2003-04-25 | CURRENT | 1988-02-23 | Liquidation | |
| STALECREST LIMITED | Director | 2002-12-10 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF GARCIA PAESA ALFONSO AS A PERSON OF SIGNIFICANT CONTROL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA REBECCA EDEN AMALIA GARCIA JOLLES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA REBECCA EDEN AMALIA GARCIA JOLLES | ||
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA REBECCA EDEN AMALIA GARCIA JOLLES | |
| CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO GARCIA PAESA | |
| AP01 | DIRECTOR APPOINTED CECILE CIVIALE VUILLIER | |
| AP02 | Appointment of Tc Executives Corp. as director on 2020-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALFONSO GARCIA PAESA | |
| TM02 | Termination of appointment of Catherine Blanjot on 2019-10-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADRIAN CLEPS | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Catherine Blanjot as company secretary on 2019-03-14 | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ADRIAN CLEPS | |
| TM02 | Termination of appointment of Trianon Team S.A. on 2019-03-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILE CIVIALE VUILLIER | |
| AP01 | DIRECTOR APPOINTED CECILE CIVIALE VUILLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIVEN ASSOCIATES INC | |
| AP02 | Appointment of Btt Secretaries (Bvi) Ltd as director on 2019-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARCIA PAESA ALFONSO | |
| PSC07 | CESSATION OF MARIA PAESA ALFONSO AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Jean Luc Merat on 2018-05-08 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Jean Luc Merat on 2018-02-22 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP04CS01 | Second filing of Confirmation Statement dated 15/11/2016 | |
| ANNOTATION | Clarification | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC MERAT / 01/11/2016 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/15 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TRIANON TEAM S.A. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY QUINCEROT | |
| AP01 | DIRECTOR APPOINTED JEAN LUC MERAT | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY QUINCEROT / 01/10/2008 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED THIERRY QUINCEROT | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 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 OPTIM CONSULT 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 OPTIM CONSULT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIM CONSULT 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.
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 OPTIM CONSULT LIMITED
Intangible Assets
Patents
We have not found any records of OPTIM CONSULT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIM CONSULT LIMITED
Income
Government Income
We have not found government income sources for OPTIM CONSULT 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 OPTIM CONSULT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIM CONSULT 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 OPTIM CONSULT 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 OPTIM CONSULT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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