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OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED

OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Newcombe House
    Notting Hill Gate
    W11 3LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2nd Floor 94 New Walk Leicester LE1 7EA to Newcombe House Notting Hill Gate London W11 3LQ on Jun 10, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		16 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ammar Azam as a director on Jul 01, 2015

    		1 pagesTM01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 24, 2014

    		18 pagesAA
    View All Filings

    Who are the officers of OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Neal Thomas
    Notting Hill Gate
    W11 3LQ London
    Newcombe House
    England
    		Director
    Notting Hill Gate
    W11 3LQ London
    Newcombe House
    England
    		EnglandBritishDirector165405100002
    AZAM, Ammar
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    United Kingdom
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    United Kingdom
    		United KingdomBritishDirector166828500001
    MACDONALD, Lee Daniel
    Skyline Village
    41 Skyline Village
    E14 9TS London
    41
    United Kingdom
    		Director
    Skyline Village
    41 Skyline Village
    E14 9TS London
    41
    United Kingdom
    		EnglandBritishDirector151771080002
    MCNALLY, James Martin
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    United Kingdom
    		Director
    Floor
    94 New Walk
    LE1 7EA Leicester
    2nd
    United Kingdom
    		United KingdomBritishDirector165074060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spital Square
    E1 6DY London
    36
    England
    		Jun 01, 2016
    Spital Square
    E1 6DY London
    36
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07871781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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