OPTIMA CARS LTD
1066 LONDON ROAD, LEIGH ON SEA SS9 3NA- Liquidation
- Private Limited Company
- Company No. 05218284
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA CARS LTD was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in LEIGH ON SEA. OPTIMA CARS LTD has the status: Liquidation and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 1 month and 21 days.
| Name | OPTIMA CARS LTD |
|---|---|
| Company number | 05218284 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1066 LONDON ROAD LEIGH ON SEA SS9 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aitch Group Limited Kirkdale Road, E11 1HP |
Dates: Friday, August 28, 2020 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cefo Group Limited Chevening Road, Chipstead, TN13 2RY |
Dates: Friday, August 28, 2020 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Urfi Hossain Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Thomas Nationality: English |
Dates: Sunday, August 7, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-874 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA CARS LTD | 31 Aug 2004 |
| HARMAS LIMITED | 14 Oct 2011 |