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OPTIMUM-S IMPORT AND EXPORT CO., LTD

Company number 07817890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 TM02 Termination of appointment of C&V Business Services Limited as a secretary on 14 September 2017
25 Sep 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on 25 September 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Oct 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 October 2016
18 Oct 2016 AP04 Appointment of C&V Business Services Limited as a secretary on 16 October 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
01 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,000
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 50,000
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Oct 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Oct 2012 TM02 Termination of appointment of C & V Business Services Limited as a secretary
20 Oct 2011 NEWINC Incorporation