Optimus Wealth Management Limited

Company Name	Optimus Wealth Management Limited
Company Status	Dissolved
Company Number	05070091
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	7 April 2021 (3 years ago)
Previous Names	Panayi Ltd and Howard & Co (Mortgages) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Panayi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(3 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 April 2021)
Role	Financial Advice
Country of Residence	United Kingdom
Correspondence Address	27 Whitesand Drive Camber Rye East Sussex TN31 7SJ

Secretary Name	Simone Panayi
Nationality	British
Status	Closed
Appointed	28 January 2008(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 April 2021)
Role	Company Director
Correspondence Address	Optimus Tfm 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Panayi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	24 Amberley Road Buckhurst Hill Essex IG9 5QW

Secretary Name	Mr Malcolm James Pearcey
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Ms Patricia Anne Dance
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2007)
Role	Officer Manager
Country of Residence	United Kingdom
Correspondence Address	5 Harrington Crescent North Stifford Grays Essex RM16 5UY

Director Name	Sean Packman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2007)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Pickering Place Guildford Surrey GU2 8AH

Secretary Name	Sean Packman
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2007)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Pickering Place Guildford Surrey GU2 8AH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	optimuswealth.com
Email address	[email protected]
Telephone	0845 6442222
Telephone region	Unknown

Location

Registered Address	C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Paul Panayi 60.00% Ordinary
40 at £1	Simone Panayi 40.00% Ordinary

Financials

Year	2014
Net Worth	£30,915
Current Liabilities	£62,420

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 April 2021	Final Gazette dissolved following liquidation (1 page)
7 January 2021	Return of final meeting in a members' voluntary winding up (11 pages)
15 September 2020	Liquidators' statement of receipts and payments to 7 July 2020 (10 pages)
23 July 2019	Registered office address changed from 200 Aldersgate London EC1A 4HD to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 23 July 2019 (2 pages)
22 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08 (2 pages)
22 July 2019	Declaration of solvency (4 pages)
22 July 2019	Appointment of a voluntary liquidator (3 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
31 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
29 March 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 March 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Director's details changed for Mr Paul Panayi on 1 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr Paul Panayi on 1 July 2016 (2 pages)
20 July 2016	Secretary's details changed for Simone Panayi on 1 July 2016 (1 page)
20 July 2016	Secretary's details changed for Simone Panayi on 1 July 2016 (1 page)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Registered office address changed from 125 Wood Street London London EC2V 7AN United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 125 Wood Street London London EC2V 7AN United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 125 Wood Street London London EC2V 7AN United Kingdom on 4 December 2012 (1 page)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Registered office address changed from 150 Minories London EC3N 1LS on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 150 Minories London EC3N 1LS on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 150 Minories London EC3N 1LS on 6 October 2011 (1 page)
26 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Paul Panayi on 10 March 2010 (2 pages)
22 April 2010	Director's details changed for Paul Panayi on 10 March 2010 (2 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 10/03/09; full list of members (3 pages)
10 June 2009	Return made up to 10/03/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Return made up to 10/03/08; full list of members (5 pages)
23 July 2008	Return made up to 10/03/08; full list of members (5 pages)
22 July 2008	Director's change of particulars / paul panayi / 10/03/2008 (1 page)
22 July 2008	Director's change of particulars / paul panayi / 10/03/2008 (1 page)
22 July 2008	Secretary's change of particulars / simone panayi / 10/03/2008 (1 page)
22 July 2008	Secretary's change of particulars / simone panayi / 10/03/2008 (1 page)
10 April 2008	Memorandum and Articles of Association (13 pages)
10 April 2008	Memorandum and Articles of Association (13 pages)
2 April 2008	Company name changed howard & co (mortgages) LIMITED\certificate issued on 07/04/08 (2 pages)
2 April 2008	Company name changed howard & co (mortgages) LIMITED\certificate issued on 07/04/08 (2 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
25 April 2007	Return made up to 10/03/07; full list of members (8 pages)
25 April 2007	Return made up to 10/03/07; full list of members (8 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: 2 finch lane london EC3V 3NA (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 2 finch lane london EC3V 3NA (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
14 July 2006	Return made up to 10/03/06; full list of members (8 pages)
14 July 2006	Return made up to 10/03/06; full list of members (8 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 21 goldney road camberley GU15 1EZ (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 21 goldney road camberley GU15 1EZ (1 page)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 March 2005	Return made up to 10/03/05; full list of members (4 pages)
11 March 2005	Return made up to 10/03/05; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
13 December 2004	Company name changed panayi LTD\certificate issued on 11/12/04 (2 pages)
13 December 2004	Company name changed panayi LTD\certificate issued on 11/12/04 (2 pages)
21 April 2004	Ad 10/03/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 April 2004	Ad 10/03/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
10 March 2004	Incorporation (13 pages)
10 March 2004	Incorporation (13 pages)

Optimus Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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