Company NameOptimum Imports/Exports Limited
Company StatusDissolved
Company Number04183109
CategoryPrivate Limited Company
Incorporation Date20 March 2001(23 years, 1 month ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Directors

Director NameAlessandro Allegretti
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 17 December 2002)
RoleWine Marchant
Correspondence Address4 Faversham Road
Beckenham
Kent
BR3 3PN
Secretary NameElaine Allegretti
NationalityBritish
StatusClosed
Appointed02 April 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address4 Faversham Road
Beckenham
Bromley
Kent
BR3 3PN
Director NameRocco Tanzarella
Date of BirthJune 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed18 April 2001(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 17 December 2002)
RoleExporter
Correspondence Address5 Glenville Mews
Wandsworth
London
SW18 4NJ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressUnit 5 Glenville Mews
Wandsworth
London
SW18 4NJ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
8 May 2001New director appointed (2 pages)
24 April 2001Ad 18/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 April 2001Registered office changed on 24/04/01 from: 4 faversham road beckenham kent BR3 3PN (1 page)
6 April 2001New secretary appointed (2 pages)
6 April 2001Registered office changed on 06/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001Secretary resigned (1 page)
6 April 2001Director resigned (1 page)
20 March 2001Incorporation (12 pages)