Optima Overseas Limited

Company Name	Optima Overseas Limited
Company Status	Dissolved
Company Number	00695199
Category	Private Limited Company
Incorporation Date	12 June 1961(62 years, 10 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Optima Trading Limited and The Optima Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Douglas John Pound
Nationality	British
Status	Closed
Appointed	12 March 1998(36 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Gareth Jake Langdon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(36 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 10 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Mr Martin Howard Langdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Cindy June Langdon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Mr Martin Howard Langdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Mr Martin Howard Langdon
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Contact

Website	www.optimacompany.com

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.5k at £1	Optima Properties LTD 66.25% Ordinary A
12k at £1	Optima Properties LTD 23.08% Non Cumulative Preference
5.5k at £1	Optima Properties LTD 10.67% Ordinary
1 at £1	Martin Howard Langdon 0.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 March 2013	Solvency statement dated 15/02/13 (1 page)
14 March 2013	Solvency statement dated 15/02/13 (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 100 (4 pages)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 100 (4 pages)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Statement by directors (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Mr Martin Howard Langdon as a director (2 pages)
11 January 2013	Appointment of Mr Martin Howard Langdon as a director (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 March 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
24 March 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2009	Return made up to 31/12/08; full list of members (4 pages)
25 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 31/12/07; full list of members (4 pages)
6 March 2008	Return made up to 31/12/07; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 March 2002 (6 pages)
2 November 2002	Full accounts made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 31 March 1999 (6 pages)
20 September 1999	Full accounts made up to 31 March 1999 (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 September 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
25 September 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
12 June 1961	Incorporation (13 pages)
12 June 1961	Incorporation (13 pages)

Optima Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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