OPTIMA FINANCE LIMITED
Company is dissolved
General Information
NAME
OPTIMA FINANCE LIMITED
COMPANY NUMBER
03505302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/1998
18/06/2002
CHOICE MORTGAGES LIMITED
DERBYSHIRE
S43 3TN
Telephone: 01246292332
TPS: No
Unit 1 Staveley Hall Business Ce
Staveley Hall Drive
Chesterfield
Derbyshire S43 3TN
S43 3TN
Telephone: 292332
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about OPTIMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
31/12/1999 - 30/04/2004 (4 years and 3 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
21/10/2002 - 31/12/2004 (2 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/10/2012 | New Board Member Simon Andrew Otter (916192893) Appointed |
| 18/10/2012 | Simon Andrew Otter (917274801) has left the board |
| 15/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Board Member Simon Andrew Otter (917274801) Appointed |
| 12/10/2012 | Patrick Anthony Otter (900530316) has left the board |
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