OPTIMUM FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | OPTIMUM FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03188163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM FINANCIAL MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is OPTIMUM FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 13 Barnside Court AL8 6TL Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM FINANCIAL LIMITED | Apr 19, 1996 | Apr 19, 1996 |
What are the latest accounts for OPTIMUM FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OPTIMUM FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ian Duncan Vaughan on Jul 26, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Duncan Howard Vaughan on Jul 26, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 35 West Street Hertford Hertfordshire SG13 8EZ to 13 Barnside Court Welwyn Garden City AL8 6TL on Jul 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of OPTIMUM FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Duncan Howard | Secretary | Barnside Court AL8 6TL Welwyn Garden City 13 England | British | 63599940001 | ||||||
| VAUGHAN, Ian Duncan | Director | Barnside Court AL8 6TL Welwyn Garden City 13 England | England | British | 20461530002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RAWAL, Anil | Secretary | 20 Crabtree Avenue Alperton HA0 1LP Wembley Middlesex | British | 41019300001 | ||||||
| RAWAL, Anil | Secretary | 20 Crabtree Avenue Alperton HA0 1LP Wembley Middlesex | British | 41019300001 | ||||||
| VAUGHAN, Ian Duncan | Secretary | 35 West Street SG13 8EZ Hertford Hertfordshire | British | 20461530001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| VARASANI, Dhanji Jakhu | Director | 32 Stanhope Avenue HA3 5JW Harrow Middlesex | British | 47527050001 |
Who are the persons with significant control of OPTIMUM FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Duncan Vaughan | Apr 06, 2016 | Barnside Court AL8 6TL Welwyn Garden City 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0