Optima Construction & Development Limited

Company Name	Optima Construction & Development Limited
Company Status	Dissolved
Company Number	06535599
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	6 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Menachem Mendel Levy
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	117 Sunny Gardens Road London NW4 1SH

Secretary Name	Yael Tanya Levy
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	117 Sunny Gardens Road London NW4 1SH

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Menachem Mendel Levy 50.00% Ordinary
500 at £1	Yael Tanya Levy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,055
Cash	£6,295
Current Liabilities	£95,027

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 October 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
23 December 2014	Liquidators statement of receipts and payments to 7 November 2014 (12 pages)
23 December 2014	Liquidators' statement of receipts and payments to 7 November 2014 (12 pages)
23 December 2014	Liquidators' statement of receipts and payments to 7 November 2014 (12 pages)
23 December 2014	Liquidators statement of receipts and payments to 7 November 2014 (12 pages)
22 November 2013	Registered office address changed from 117 Sunny Gardens Road London NW4 1SH United Kingdom on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from 117 Sunny Gardens Road London NW4 1SH United Kingdom on 22 November 2013 (2 pages)
19 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2013	Statement of affairs with form 4.19 (4 pages)
19 November 2013	Statement of affairs with form 4.19 (4 pages)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
1 September 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (4 pages)
1 September 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (4 pages)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009	Return made up to 17/03/09; full list of members (3 pages)
14 May 2009	Return made up to 17/03/09; full list of members (3 pages)
17 March 2008	Incorporation (12 pages)
17 March 2008	Incorporation (12 pages)

Optima Construction & Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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