Dissolved
Dissolved 2017-03-21
Free data on 57M+ companies
Home > England & Wales Companies > OPTIMA FINANCIAL SOLUTIONS LIMITED
Company Information for OPTIMA FINANCIAL SOLUTIONS LIMITED
SWINDON, WILTSHIRE, SN6,
|
Company Registration Number
 06014225 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Optima Financial Solutions Ltd
OPTIMA FINANCIAL SOLUTIONS LIMITED was founded on 2006-11-30 and had its registered office in Swindon. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMA FINANCIAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE | |
Filing Information
| Company Number | 06014225 | |
|---|---|---|
| Date formed | 2006-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 18:17:55 |
| Companies House |
|
Menu
|
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. |
Companies with same name OPTIMA FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as OPTIMA FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPTIMA FINANCIAL SOLUTIONS PRIVATE LIMITED | C 7 F CEEDEEYES REGAL PALM GARDEN 383 VELACHERY MAIN ROAD VELACHERY CHENNAI Tamil Nadu 600042 | ACTIVE | Company formed on the 2007-06-27 |
| OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED | CALCUTT COURT CALCUTT SWINDON SN6 6JR | Active - Proposal to Strike off | Company formed on the 2016-11-14 | |
| OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED | CALCUTT COURT CALCUTT SWINDON SN6 6JR | Active | Company formed on the 2016-11-14 | |
| OPTIMA FINANCIAL SOLUTIONS IT SUPPORT LIMITED | CALCUTT COURT CALCUTT SWINDON WILTSHIRE SN6 6JR | Active - Proposal to Strike off | Company formed on the 2017-04-10 | |
| OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED | Calcutt Court Calcutt Swindon WILTSHIRE SN6 6JR | Active - Proposal to Strike off | Company formed on the 2017-04-10 | |
| OPTIMA FINANCIAL SOLUTIONS, LLC | 1820 N CORPORATE LAKES BLVD WESTON FL 33326 | Active | Company formed on the 2014-12-30 | |
 |
OPTIMA FINANCIAL SOLUTIONS CORP. | 10271 Shellbridge Way, Unit 218 Richmond British Columbia V6X 2W8 | Active | Company formed on the 2017-06-16 |
Company Officers of OPTIMA FINANCIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN DAVID WHITROD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN SMITH |
Company Secretary | ||
KEVIN HOWARD BEXLEY |
Director | ||
GAVIN SMITH |
Director | ||
REBECCA LOUISE BEXLEY |
Company Secretary | ||
DEBORAH JANE CURTIS |
Company Secretary | ||
REBECCA LOUISE BEXLEY |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID WHITROD | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GAVIN SMITH | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOWARD BEXLEY / 26/02/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT 20 CHERRY ORCHARD WEST KEMBREY PARK SWINDON WILTS SN2 8UP | |
| AP03 | SECRETARY APPOINTED MR GAVIN SMITH | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD BEXLEY / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA BEXLEY | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CALCUTT COURT CALCUTT SWINDON SN6 6JR | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED JALEO LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to OPTIMA FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA FINANCIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | HXRUK (KP) LIMITED |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 37,199 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 FINANCIAL SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 9,874 |
| Current Assets | 2011-12-01 | £ 61,183 |
| Debtors | 2011-12-01 | £ 51,309 |
| Fixed Assets | 2011-12-01 | £ 24,632 |
| Shareholder Funds | 2011-12-01 | £ 55,613 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,662 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTIMA FINANCIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMA FINANCIAL SOLUTIONS LIMITED
Income
Government Income
Government spend with OPTIMA FINANCIAL SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Preston City Council | |
|
|
| Shropshire Council | |
|
|
| Middlesbrough Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA FINANCIAL SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OPTIMA FINANCIAL SOLUTIONS LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.