OPTIMA ENTERPRISES LIMITED
UNIT 5 KNOWLES FARM, WYCKE HILL, MALDON CM9 6SH- Dissolved
- Private Limited Company
- Company No. 12033461
- Last Updated: 27 Jun 2021
Company Profile
OPTIMA ENTERPRISES LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in MALDON. OPTIMA ENTERPRISES LIMITED has the status: Dissolved and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 1 year 4 months and 8 days.
| Name | OPTIMA ENTERPRISES LIMITED |
|---|---|
| Company number | 12033461 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 KNOWLES FARM WYCKE HILL MALDON CM9 6SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lucy Victoria Arnold Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Stokes Nationality: British |
Dates: Tuesday, September 3, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, June 5, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 December 2019 |
Mortgages
No mortgages have been registered against OPTIMA ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA ENTERPRISES LIMITED | 05 Jun 2019 |