| Company Name | Optima (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966457 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 July 2008 (15 years, 9 months ago) |
Directors
| Director Name | Roy Derek Ginbey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 July 2008) |
| Role | Company Director |
| Correspondence Address | 64 Railway Approach Laindon Basildon Essex SS15 6JX |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Derek Blackman |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 18 Barling Road Great Wakering Southend On Sea Essex SS3 0QB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Dapem Secretarial (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 35 Tallon Road Hutton Brentwood Essex CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2008 | Completion of winding up (1 page) |
| 21 August 2006 | Order of court to wind up (1 page) |
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New director appointed (1 page) |
| 26 May 2004 | New secretary appointed (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |