Company NameOptima Carpentry & Joinery Limited
Company StatusDissolved
Company Number06498198
CategoryPrivate Limited Company
Incorporation Date8 February 2008(16 years, 1 month ago)
Dissolution Date26 March 2019 (5 years ago)
Previous NameOptima Property Solutions (UK) Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Robert Alexander Fegredo
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2008(same day as company formation)
RoleCarpentry & Joinery
Country of ResidenceUnited Kingdom
Correspondence AddressCurzon House 2nd Floor 24 High Street
Banstead
Surrey
SM7 2LJ
Secretary NameJudith Dicembre
NationalityBritish
StatusClosed
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBeech Cottage
Epsom Lane South
Tadworth
Surrey
KT20 5TB

Location

Registered Address2nd Floor, Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Financials

Year2013
Net Worth£1,863
Cash£2,493
Current Liabilities£2,051

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
21 December 2018Application to strike the company off the register (3 pages)
19 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
9 January 2018Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
15 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
15 February 2017Secretary's details changed (1 page)
15 February 2017Secretary's details changed (1 page)
15 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
14 February 2017Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages)
14 February 2017Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages)
14 February 2017Secretary's details changed for Judy Dicembre on 1 January 2017 (1 page)
14 February 2017Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages)
14 February 2017Secretary's details changed for Judy Dicembre on 1 January 2017 (1 page)
14 February 2017Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
5 August 2014Company name changed optima property solutions (uk) LIMITED\certificate issued on 05/08/14 (3 pages)
5 August 2014Company name changed optima property solutions (uk) LIMITED\certificate issued on 05/08/14
  • RES15 ‐ Change company name resolution on 2014-04-07
(3 pages)
2 May 2014Resolutions
  • RES13 ‐ Co name change 10/04/2014
(2 pages)
2 May 2014Resolutions
  • RES13 ‐ Co name change 10/04/2014
(2 pages)
24 April 2014Change of name notice (3 pages)
24 April 2014Change of name notice (3 pages)
10 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
15 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
11 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
1 August 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 August 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 February 2009Return made up to 08/02/09; full list of members (3 pages)
23 February 2009Return made up to 08/02/09; full list of members (3 pages)
1 April 2008Ad 08/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 April 2008Ad 08/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 February 2008Incorporation (16 pages)
8 February 2008Incorporation (16 pages)