OPTIMUM RISK SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
OPTIMUM RISK SOLUTIONS LIMITED
COMPANY NUMBER
04565736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2002
19/02/2003
SPEED 9372 LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM RISK SOLUTIONS 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 OPTIMUM RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM RISK SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1979 (age: 45) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Feb 1979 (age: 45) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
17/10/2002 - 25/11/2002 (1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 10/06/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 17/05/2024 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 25/12/2023 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 28/06/2023 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 18/05/2023 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 01/04/2019 | COSEC 2000 LIMITED (925626533) has left the board |
| 01/04/2019 | New Board Member COSEC 2000 LIMITED (915218584) Appointed |
| 01/04/2019 | COSEC 2000 LIMITED (925626964) has left the board |
| 15/03/2019 | Stephen Farrow (908198017) has left the board |
| 14/03/2019 | Jane Elizabeth Kielty-O'Gara (924276335) has left the board |
| 14/03/2019 | New Company Secretary COSEC 2000 LIMITED (925626964) Appointed |
| 14/03/2019 | New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed |
| 14/03/2019 | New Board Member COSEC 2000 LIMITED (925626533) Appointed |
| 14/03/2019 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/03/2019 | New Accounts filed |
| 28/02/2019 | Joseph Edgar Henderson (907093643) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | Christopher Lee Asher (921785126) has left the board |
| 13/02/2018 | Christopher Lee Asher (924273670) has left the board |
| 13/02/2018 | New Board Member Christopher Lee Asher (921785126) Appointed |
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