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THE OPTIMA COMPANY LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03368605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Alan William
- O'NEILL, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1997
- Alter der Firma 1997-05-09 26 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Optima Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIDEWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2020-05-23
- Letzte Einreichung: 2019-05-09
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THE OPTIMA COMPANY LIMITED Firmenbeschreibung
- THE OPTIMA COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03368605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1997 registriert. THE OPTIMA COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIDEWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern THE OPTIMA COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Optima Company Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
- 1997-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-dormant (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-10-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-small (2011-12-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-small (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-28) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-03-13) - 395
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-small (2007-05-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363a
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accounts-with-accounts-type-small (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363a
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accounts-with-accounts-type-full (2004-10-21) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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legacy (2003-02-17) - 122
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legacy (2003-02-27) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-02-13) - 288b
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accounts-with-accounts-type-small (2002-09-20) - AA
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legacy (2002-07-03) - 363s
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legacy (2002-03-15) - 395
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legacy (2002-02-07) - 288b
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accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 122
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legacy (2000-07-14) - 88(2)R
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legacy (2000-07-14) - 123
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miscellaneous (2000-04-28) - MISC
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363s
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legacy (1999-01-21) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-01) - 225
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certificate-change-of-name-company (1998-04-15) - CERTNM
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keyboard_arrow_right 1997
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