Optima Worldwide Group Business Services Limited in Notting Hill Gate LONDON

Optima Worldwide Group Business Services Limited LONDON

Optima Worldwide Group Business Services Limited was officially closed on 2022-03-29. Optima Worldwide Group Business Services was a private limited company that was located at Newcombe House, Notting Hill Gate, London, W11 3LQ, ENGLAND. This company (officially started on 2011-12-19) was run by 1 director.
Director Neal G. who was appointed on 19 December 2011.

The company was officially classified as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2019-12-19 and last time the accounts were filed was on 31 December 2018. 2015-12-19 was the date of the most recent annual return.

Optima Worldwide Group Business Services Limited Address / Contact

Office Address	Newcombe House
Office Address2	Notting Hill Gate
Town	London
Post code	W11 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07886719
Date of Incorporation	Mon, 19th Dec 2011
Date of Dissolution	Tue, 29th Mar 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 30th Jan 2021
Last confirmation statement dated	Thu, 19th Dec 2019

Company staff

Neal G.

Position: Director

Appointed: 19 December 2011

Ammar A.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2015

James M.

Position: Director

Appointed: 01 April 2012

Resigned: 25 November 2013

Lee M.

Position: Director

Appointed: 19 December 2011

Resigned: 01 April 2012

People with significant control

Owg Investments Limited

36 Spital Square, London, E1 6DY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07871781
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
AD01	Address change date: Wed, 10th Jun 2020. New Address: Newcombe House Notting Hill Gate London W11 3LQ. Previous address: 2nd Floor 94 New Walk Leicester LE1 7EA filed on: 10th, June 2020	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2019	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, October 2019	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, August 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 19th Dec 2018 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2016 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 1.00 GBP	capital
TM01	Wed, 1st Jul 2015 - the day director's appointment was terminated filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 24th Jun 2014 filed on: 14th, January 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, February 2014	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (3 pages)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 24th, December 2013	officers	Free Download (2 pages)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 19th, June 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Mar 2013. Old Address: 41 Skyline Village London E14 9TS United Kingdom filed on: 20th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AP01	On Thu, 3rd May 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
TM01	Thu, 26th Apr 2012 - the day director's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
AP01	On Thu, 26th Apr 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2011	incorporation	Free Download (23 pages)

Optima Worldwide Group Business Services Limited LONDON

Optima Worldwide Group Business Services Limited Address / Contact

Company Information / Profile

Company staff

Neal G.

Ammar A.

James M.

Lee M.

People with significant control

Company filings

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