THE OPTIMA DRINKS COMPANY LIMITED

62 Torquay Gardens, Ilford, IG4 5PT, England
StatusDISSOLVED
Company No.10569580
CategoryPrivate Limited Company
Incorporated18 Jan 2017
Age7 years, 5 months, 20 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 5 months, 14 days

SUMMARY

THE OPTIMA DRINKS COMPANY LIMITED is an dissolved private limited company with number 10569580. It was incorporated 7 years, 5 months, 20 days ago, on 18 January 2017 and it was dissolved 1 year, 5 months, 14 days ago, on 24 January 2023. The company address is 62 Torquay Gardens, Ilford, IG4 5PT, England.



Company Fillings

Gazette dissolved voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Oct 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 11 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Termination secretary company with name termination date

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ameeta Panessar

Termination date: 2022-06-13

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Change registered office address company with date old address new address

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-13

Old address: Kemp House 152-160 City Road London EC1V 2NX England

New address: 62 Torquay Gardens Ilford IG4 5PT

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Confirmation statement with no updates

Date: 17 Jan 2022

Action Date: 11 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-11

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Accounts with accounts type total exemption full

Date: 26 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change person secretary company with change date

Date: 27 Jan 2021

Action Date: 25 Jan 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-01-25

Officer name: Miss Ameeta Panessar

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 11 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-11

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Notification of a person with significant control

Date: 08 Dec 2020

Action Date: 18 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Surjit Panessar

Notification date: 2017-01-18

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Withdrawal of a person with significant control statement

Date: 08 Dec 2020

Action Date: 08 Dec 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-12-08

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Accounts with accounts type total exemption full

Date: 26 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change person director company with change date

Date: 07 Jul 2020

Action Date: 07 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-07-07

Officer name: Mr Surjit Panessar

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Change registered office address company with date old address new address

Date: 07 Jul 2020

Action Date: 07 Jul 2020

Category: Address

Type: AD01

Change date: 2020-07-07

Old address: 62 Torquay Gardens Ilford IG4 5PT United Kingdom

New address: Kemp House 152-160 City Road London EC1V 2NX

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Confirmation statement with no updates

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Accounts with accounts type micro entity

Date: 16 Aug 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 17 Jan 2019

Action Date: 17 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-17

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Accounts with accounts type micro entity

Date: 21 Sep 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 17 Jan 2018

Action Date: 17 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-17

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Incorporation company

Date: 18 Jan 2017

Category: Incorporation

Type: NEWINC

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