Optima Worldwide Group Plc

Company Name	Optima Worldwide Group Plc
Company Status	Liquidation
Company Number	05391288
Category	Public Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Neal Thomas Griffith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Businessman
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Murad Ikhtiar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	20 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Businessman
Country of Residence	Luxembourg
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Ammar Dabbour
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	20 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman
Country of Residence	Belgium
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Anders Boegh Jensen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2005(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Scientist5391288
Correspondence Address	Ejlersvej 13 Humblebaek Dk 3050 Denmark

Director Name	Tryphonas Stavrou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Bagshot Road Enfield Middlesex EN1 2RE

Director Name	Mr Erling Refsum
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	142 Humber Road Blackheath SE3 7LY

Director Name	Mr Peter Alistair Bell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	Oaklands Westerfield Road Westerfield Ipswich Suffolk IP6 9AJ

Director Name	Mr Graham Avery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr James Martin McNally
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Ammar Azam
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Secretary Name	Mr Rakesh Patel
Status	Resigned
Appointed	25 November 2013(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2014)
Role	Company Director
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Karl Alexander Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(9 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Ammar Azam
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2014)
Role	Non-Executive
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Michael Cavendish Pearson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 2018)
Role	Non-Executive
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Secretary Name	Mr Ashley Maxwell Grant Warden
Status	Resigned
Appointed	31 July 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Philip Joseph Arida
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 September 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Secretary Name	Mr Graham Philip May
Status	Resigned
Appointed	28 October 2016(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 November 2020)
Role	Company Director
Correspondence Address	Newcombe House Notting Hill Gate London W11 3LQ

Director Name	Mottram Partners Limted (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£323,704
Net Worth	£612,290
Cash	£31,188
Current Liabilities	£563,689

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Next Accounts Due	22 September 2018 (overdue)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	6 June 2019 (4 years, 10 months ago)
Next Return Due	20 June 2020 (overdue)

Filing History

28 March 2023	Progress report in a winding up by the court (24 pages)
15 June 2022	Progress report in a winding up by the court (24 pages)
29 December 2021	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages)
24 December 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021 (2 pages)
21 June 2021	Change of membership of creditors or liquidation committee (11 pages)
20 May 2021	Establishment of creditors or liquidation committee (7 pages)
4 February 2021	Appointment of a liquidator (3 pages)
4 February 2021	Registered office address changed from Newcombe House Notting Hill Gate London W11 3LQ England to 15 Canada Square Canary Wharf London E14 5GL on 4 February 2021 (2 pages)
22 January 2021	Order of court to wind up (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 November 2020	Termination of appointment of Graham Philip May as a secretary on 5 November 2020 (1 page)
11 June 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH England to Newcombe House Notting Hill Gate London W11 3LQ on 11 June 2020 (1 page)
12 March 2020	Director's details changed for Mr Ammar Dabbour on 10 March 2020 (2 pages)
11 March 2020	Change of details for Neal Thomas Griffith as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Tudor Street London EC4Y 0AH on 10 March 2020 (1 page)
13 September 2019	Termination of appointment of Philip Joseph Arida as a director on 3 September 2019 (1 page)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (8 pages)
3 June 2019	Confirmation statement made on 14 March 2019 with updates (8 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Director's details changed for Mr Ammar Dabbour on 19 September 2018 (2 pages)
12 July 2018	Second filing of a statement of capital following an allotment of shares on 30 October 2015 GBP 2,036,167.90 (8 pages)
22 June 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
1 May 2018	Termination of appointment of Michael Cavendish Pearson as a director on 9 April 2018 (1 page)
17 April 2018	Confirmation statement made on 14 March 2018 with updates (18 pages)
22 February 2018	Appointment of Mr Murad Ikhtiar as a director on 20 February 2018 (2 pages)
22 February 2018	Appointment of Mr Ammar Dabbour as a director on 20 February 2018 (2 pages)
10 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,255,084.7 (3 pages)
10 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,255,084.7 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,249,784.7 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,249,784.7 (3 pages)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (23 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (23 pages)
9 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 2,239,784.7 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 2,239,784.7 (3 pages)
10 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2016	Appointment of Mr Graham Philip May as a secretary on 28 October 2016 (2 pages)
28 October 2016	Termination of appointment of Ashley Maxwell Grant Warden as a secretary on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Ashley Maxwell Grant Warden as a secretary on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Graham Philip May as a secretary on 28 October 2016 (2 pages)
25 October 2016	Amended group of companies' accounts made up to 30 June 2016 (39 pages)
25 October 2016	Amended group of companies' accounts made up to 30 June 2016 (39 pages)
6 October 2016	Group of companies' accounts made up to 30 June 2016 (42 pages)
6 October 2016	Group of companies' accounts made up to 30 June 2016 (42 pages)
24 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,036,167.9 (44 pages)
24 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,036,167.9 (44 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,036,167.9 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,036,167.9 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018. (6 pages)
24 November 2015	Group of companies' accounts made up to 30 June 2015 (30 pages)
24 November 2015	Group of companies' accounts made up to 30 June 2015 (30 pages)
23 September 2015	Appointment of Mr Philip Joseph Arida as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Philip Joseph Arida as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Philip Joseph Arida as a director on 1 September 2015 (2 pages)
26 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,036,167.9 (10 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,036,167.9 (10 pages)
5 February 2015	Group of companies' accounts made up to 24 June 2014 (27 pages)
5 February 2015	Group of companies' accounts made up to 24 June 2014 (27 pages)
9 December 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
9 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
9 December 2014	Balance Sheet (1 page)
9 December 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 December 2014	Auditor's report (2 pages)
9 December 2014	Re-registration from a private company to a public company (5 pages)
9 December 2014	Re-registration of Memorandum and Articles (45 pages)
9 December 2014	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
9 December 2014	Auditor's statement (2 pages)
9 October 2014	Termination of appointment of Rakesh Patel as a secretary on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Rakesh Patel as a secretary on 31 July 2014 (1 page)
9 October 2014	Appointment of Mr Ashley Maxwell Grant Warden as a secretary on 31 July 2014 (2 pages)
9 October 2014	Appointment of Mr Ashley Maxwell Grant Warden as a secretary on 31 July 2014 (2 pages)
26 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/09/2014 (1 page)
26 September 2014	Solvency Statement dated 24/09/14 (1 page)
26 September 2014	Statement of capital on 26 September 2014 GBP 1,036,167.90 (5 pages)
26 September 2014	Statement by Directors (1 page)
26 September 2014	Termination of appointment of Ammar Azam as a director on 27 June 2014 (1 page)
26 September 2014	Resolutions RES13 ‐ Share premium cancelled 26/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2014	Statement of capital on 26 September 2014 GBP 1,036,167.90 (5 pages)
26 September 2014	Solvency Statement dated 24/09/14 (1 page)
26 September 2014	Statement by Directors (1 page)
26 September 2014	Termination of appointment of Ammar Azam as a director on 27 June 2014 (1 page)
24 September 2014	Auditor's resignation (1 page)
24 September 2014	Auditor's resignation (1 page)
21 July 2014	Termination of appointment of Karl Alexander Hughes as a director on 27 June 2014 (1 page)
21 July 2014	Termination of appointment of Karl Alexander Hughes as a director on 27 June 2014 (1 page)
3 July 2014	Appointment of Mr Ammar Azam as a director (2 pages)
3 July 2014	Appointment of Mr Ammar Azam as a director (2 pages)
3 July 2014	Appointment of Mr Michael Cavendish Pearson as a director (2 pages)
3 July 2014	Appointment of Mr Michael Cavendish Pearson as a director (2 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 May 2014	Termination of appointment of Ammar Azam as a director (1 page)
7 May 2014	Termination of appointment of Ammar Azam as a director (1 page)
7 May 2014	Appointment of Mr Karl Alexander Hughes as a director (2 pages)
7 May 2014	Appointment of Mr Karl Alexander Hughes as a director (2 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,361,679 (10 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,361,679 (10 pages)
13 March 2014	Full accounts made up to 30 June 2013 (24 pages)
13 March 2014	Full accounts made up to 30 June 2013 (24 pages)
3 December 2013	Termination of appointment of James Mcnally as a director (1 page)
3 December 2013	Appointment of Mr Rakesh Patel as a secretary (1 page)
3 December 2013	Termination of appointment of Graham May as a secretary (1 page)
3 December 2013	Termination of appointment of Graham May as a secretary (1 page)
3 December 2013	Appointment of Mr Rakesh Patel as a secretary (1 page)
3 December 2013	Termination of appointment of James Mcnally as a director (1 page)
30 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 07/02/2013. (7 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/05/2013. (7 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 07/02/2013. (7 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/05/2013. (7 pages)
27 September 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 10,217,679 (5 pages)
27 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 10,361,679 (5 pages)
27 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 10,361,679 (5 pages)
27 September 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 10,217,679 (5 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 10,344,679 (5 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 10,344,679 (5 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 10,344,679 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,206,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. ANNOTATION The SH01 was replaced on 17/07/2013 as it was not properly delivered (14 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,206,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. ANNOTATION The SH01 was replaced on 17/07/2013 as it was not properly delivered (14 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,206,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. ANNOTATION The SH01 was replaced on 17/07/2013 as it was not properly delivered (14 pages)
12 April 2013	Annual return made up to 14 March 2013 no member list (9 pages)
12 April 2013	Annual return made up to 14 March 2013 no member list (9 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 9,974,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 9,974,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 9,974,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 9,979,096.75 (5 pages)
20 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 9,979,096.75 (5 pages)
20 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 9,979,096.75 (5 pages)
5 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2012	Termination of appointment of Graham Avery as a director (1 page)
16 October 2012	Termination of appointment of Graham Avery as a director (1 page)
31 August 2012	Full accounts made up to 31 May 2011 (13 pages)
31 August 2012	Full accounts made up to 30 June 2012 (13 pages)
31 August 2012	Full accounts made up to 31 May 2011 (13 pages)
31 August 2012	Full accounts made up to 30 June 2012 (13 pages)
29 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,686,379 (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,686,379 (5 pages)
16 August 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
26 July 2012	Company name changed farsight bioscience LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
26 July 2012	Company name changed farsight bioscience LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
9 July 2012	Consolidation of shares on 22 June 2012 (6 pages)
9 July 2012	Consolidation of shares on 22 June 2012 (6 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
27 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 936,579.00 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 936,579.00 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 935,197.30 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 936,579.00 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 935,197.30 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 935,197.30 (5 pages)
23 May 2012	Appointment of Ammar Azam as a director (2 pages)
23 May 2012	Appointment of Ammar Azam as a director (2 pages)
9 May 2012	Annual return made up to 14 March 2012 (15 pages)
9 May 2012	Annual return made up to 14 March 2012 (15 pages)
4 May 2012	Registered office address changed from , 29 Harley Street, London, W1G 9QR, England on 4 May 2012 (1 page)
4 May 2012	Appointment of Mr James Martin Mcnally as a director (2 pages)
4 May 2012	Appointment of Neal Thomas Griffith as a director (2 pages)
4 May 2012	Registered office address changed from , 29 Harley Street, London, W1G 9QR, England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from , 29 Harley Street, London, W1G 9QR, England on 4 May 2012 (1 page)
4 May 2012	Appointment of Mr James Martin Mcnally as a director (2 pages)
4 May 2012	Appointment of Neal Thomas Griffith as a director (2 pages)
5 April 2012	Termination of appointment of Erling Refsum as a director (1 page)
5 April 2012	Termination of appointment of Erling Refsum as a director (1 page)
14 March 2012	Termination of appointment of Peter Bell as a director (1 page)
14 March 2012	Appointment of Mr Graham Avery as a director (2 pages)
14 March 2012	Appointment of Mr Graham Avery as a director (2 pages)
14 March 2012	Termination of appointment of Peter Bell as a director (1 page)
10 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 933,504.20 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 933,504.20 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 933,504.20 (5 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 733,504.20 (5 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 733,504.20 (5 pages)
16 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 633,504.20 (5 pages)
16 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 633,504.20 (5 pages)
16 August 2011	Consolidation of shares on 11 August 2011 (6 pages)
16 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 633,504.20 (5 pages)
16 August 2011	Consolidation of shares on 11 August 2011 (6 pages)
16 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 633,504.14 (5 pages)
16 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 633,504.14 (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 583,504.14 (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 583,504.14 (5 pages)
5 April 2011	Register inspection address has been changed (2 pages)
5 April 2011	Register(s) moved to registered inspection location (2 pages)
5 April 2011	Register inspection address has been changed (2 pages)
5 April 2011	Register(s) moved to registered inspection location (2 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (18 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (18 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 483,504.14 (5 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 483,504.14 (5 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed frontier bioscience LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed frontier bioscience LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
18 October 2010	Change of name notice (2 pages)
18 October 2010	Company name changed prime bioresearch LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Change of name notice (2 pages)
18 October 2010	Company name changed prime bioresearch LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-18 (1 page)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-18 (1 page)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
30 July 2010	Appointment of Peter Alistair Bell as a director (2 pages)
30 July 2010	Appointment of Peter Alistair Bell as a director (2 pages)
18 June 2010	Annual return made up to 14 March 2010 with bulk list of shareholders (16 pages)
18 June 2010	Annual return made up to 14 March 2010 with bulk list of shareholders (16 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 May 2010	Consolidation of shares on 21 May 2010 (6 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 483,184.12 (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 483,184.12 (5 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 May 2010	Consolidation of shares on 21 May 2010 (6 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 4,831.82 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 4,726.74 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 4,819.74 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 4,717.4946 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 4,717.4946 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 4,819.74 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 4,726.74 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 4,821.24 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 4,831.82 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 4,821.24 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 4,819.74 (5 pages)
13 April 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
13 April 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
14 December 2009	Registered office address changed from , C/O Millers Associates, 36 Spital Square London, E1 6DY on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from , C/O Millers Associates, 36 Spital Square London, E1 6DY on 14 December 2009 (1 page)
30 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,712.54 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 4,716.4878 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 4,716.4878 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,487,546 (7 pages)
30 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,712.54 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,487,546 (7 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 September 2009	Amending 88(2) (2 pages)
28 September 2009	Amending 88(2) (3 pages)
28 September 2009	Amending 88(2) (2 pages)
28 September 2009	Amending 88(2) (3 pages)
8 April 2009	Return made up to 14/03/09; full list of members (17 pages)
8 April 2009	Return made up to 14/03/09; full list of members (17 pages)
7 April 2009	Ad 04/04/08\gbp si [email protected]=160\gbp ic 4393.8/4553.8\ (2 pages)
7 April 2009	Ad 30/09/08\gbp si [email protected]=303.8\gbp ic 4090/4393.8\ (3 pages)
7 April 2009	Ad 30/09/08\gbp si [email protected]=303.8\gbp ic 4090/4393.8\ (3 pages)
7 April 2009	Ad 04/04/08\gbp si [email protected]=160\gbp ic 4393.8/4553.8\ (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008	Appointment terminated director tryphonas stavrou (1 page)
28 August 2008	Appointment terminated director tryphonas stavrou (1 page)
7 July 2008	Appointment terminated director anders jensen (1 page)
7 July 2008	Appointment terminated director anders jensen (1 page)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2008	Return made up to 14/03/08; full list of members (7 pages)
9 May 2008	Return made up to 14/03/08; full list of members (7 pages)
14 April 2008	Director appointed tryphonas stavrou (2 pages)
14 April 2008	Director appointed tryphonas stavrou (2 pages)
9 April 2008	Director appointed erling refsum (2 pages)
9 April 2008	Director appointed erling refsum (2 pages)
30 April 2007	Return made up to 14/03/07; full list of members (7 pages)
30 April 2007	Return made up to 14/03/07; full list of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006	Ad 30/06/06--------- Â£ si [email protected]= 2740 Â£ ic 1350/4090 (2 pages)
15 December 2006	Ad 01/08/06--------- Â£ si [email protected]= 1250 Â£ ic 100/1350 (2 pages)
15 December 2006	Ad 01/08/06--------- Â£ si [email protected]= 1250 Â£ ic 100/1350 (2 pages)
15 December 2006	Ad 30/06/06--------- Â£ si [email protected]= 2740 Â£ ic 1350/4090 (2 pages)
17 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2006	Nc inc already adjusted 21/06/06 (1 page)
17 November 2006	S-div 21/06/06 (1 page)
17 November 2006	S-div 21/06/06 (1 page)
17 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2006	Nc inc already adjusted 21/06/06 (1 page)
5 April 2006	Return made up to 14/03/06; full list of members (2 pages)
5 April 2006	Return made up to 14/03/06; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 3-5 rathbone place, london, W1T 1HJ (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 3-5 rathbone place, london, W1T 1HJ (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
14 March 2005	Incorporation (17 pages)
14 March 2005	Incorporation (17 pages)

Optima Worldwide Group Plc

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