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OPTIMA+ LIMITED - 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 05131078
- Country
- United Kingdom
- Registered Address
- 5 JUPITER HOUSE, CALLEVA PARK
- ALDERMASTON
- READING
- BERKSHIRE
- RG7 8NN 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN UK
Management
- Managing Directors
- ARMIN MARKUS WANDZIK
- Company secretaries
- DR. WILSON WIRTSCHAFTSBERATUNG
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-05-18
- Dissolved on
- 2015-12-29
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-05-18
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OPTIMA+ LIMITED Company Description
- OPTIMA+ LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05131078. It was registered 2004-05-18. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 5 Jupiter House, Calleva Park .
Get OPTIMA+ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima+ Limited - 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, United Kingdom
- 2004-05-18
Did you know? kompany provides original and official company documents for OPTIMA+ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05131078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05131078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05131078#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-12-29) - GAZ2
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FIRST GAZETTE (2015-09-15) - GAZ1
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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DISS40 (DISS40(SOAD)) (2014-09-20) - DISS40
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18/05/14 FULL LIST (2014-09-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-09-17) - TM02
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FIRST GAZETTE (2014-09-16) - GAZ1
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APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD (2014-06-25) - TM02
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CORPORATE SECRETARY APPOINTED DR. WILSON WIRTSCHAFTSBERATUNG (2014-10-07) - AP04
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-21) - AA
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18/05/13 FULL LIST (2013-06-12) - AR01
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keyboard_arrow_right 2012
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18/05/12 FULL LIST (2012-06-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-30) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA
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18/05/11 FULL LIST (2011-06-07) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 (2011-06-07) - CH04
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-26) - AA
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18/05/10 FULL LIST (2010-08-17) - AR01
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12/02/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ARMIN MARKUS WANDZIK / 01/01/2010 (2010-06-16) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-28) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 (2009-10-26) - CH04
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 (2008-04-30) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 (2008-04-30) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-24) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-04) - 288a
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DIRECTOR RESIGNED (2007-12-03) - 288b
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STRIKE-OFF ACTION DISCONTINUED (2007-08-14) - DISS40
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 (2007-08-10) - 225
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-05-31) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
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SECRETARY RESIGNED (2006-11-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 (2006-11-03) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-12-04) - 288c
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NEW SECRETARY APPOINTED (2006-11-01) - 288a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-29) - 288b
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NEW SECRETARY APPOINTED (2005-11-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287
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FIRST GAZETTE (2005-11-01) - GAZ1
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS (2005-10-31) - 363a
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-05-18) - NEWINC
