OPTIMUS BUSINESS MANAGEMENT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10895290 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2017 |
| Age | 6 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2021 |
| Years | 3 years, 1 month, 16 days |
SUMMARY
OPTIMUS BUSINESS MANAGEMENT GROUP LIMITED is an dissolved private limited company with number 10895290. It was incorporated 6 years, 10 months, 25 days ago, on 02 August 2017 and it was dissolved 3 years, 1 month, 16 days ago, on 11 May 2021. The company address is 48 The Ridgeway, Fareham, PO16 8RE, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sven Nicholas Boddington
Termination date: 2020-05-01
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-11
Old address: Gatcombe House Copnor Road Portsmouth PO3 5EJ England
New address: 48 the Ridgeway Fareham PO16 8RE
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Charles Samson
Termination date: 2019-11-14
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 06 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Julie Koerner
Termination date: 2019-09-23
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-16
Officer name: Mrs Diana Julie Koerner
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
Old address: 48 the Ridgeway Fareham PO16 8RE United Kingdom
New address: Gatcombe House Copnor Road Portsmouth PO3 5EJ
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-16
Officer name: Miss Diana Julie Pain
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Ward
Termination date: 2018-12-10
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Mark Edward Charles Samson
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Mark Edward Charles Samson
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Sven Nicholas Boddington
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Parnell
Termination date: 2018-11-08
Documents
Change account reference date company previous shortened
Date: 29 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Capital allotment shares
Date: 26 Apr 2018
Action Date: 15 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-15
Capital : 8.4 GBP
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 15 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sven Nicholas Boddington
Appointment date: 2018-04-15
Documents
Confirmation statement with updates
Date: 23 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Charles Samson
Appointment date: 2017-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Ward
Appointment date: 2017-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen George Parnell
Appointment date: 2017-11-20
Documents
Resolution
Date: 08 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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