OPTIMA CARS LTD
In Liquidation
General Information
NAME
OPTIMA CARS LTD
COMPANY NUMBER
05218284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.optimacars.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
31/08/2004
14/10/2011
HARMAS LIMITED
ESSEX
SS9 3NA
Telephone: 01616204000
TPS: No
1066 London Road
LEIGH-ON-SEA
SS9 3NA
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 |
|---|---|
| 19/10/2022 | Urfi Hossain (926591769) has left the board |
| 23/12/2021 | David Richard Styles (926518551) has left the board |
| 07/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA CARS LTD?
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 CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CARS LTD?
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 |
|---|---|---|---|---|
|
31/08/2004 - 31/12/2019 (15 years and 4 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/08/2004 - 28/09/2005 (1years) Secretary: 31/08/2004 - 28/09/2005 (1years) Born in Apr 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 28/09/2005 - 31/12/2019 (14 years and 3 months) Secretary: 28/09/2005 - 31/12/2019 (14 years and 3 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/10/2022 | Urfi Hossain (926591769) has left the board |
| 23/12/2021 | David Richard Styles (926518551) has left the board |
| 07/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Shakeel Athesham Shah (910096152) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | Beverley Thomas (910865418) has left the board |
| 13/01/2020 | Martin Thomas (909985905) has left the board |
| 13/01/2020 | New Board Member Urfi Hossain (926591769) Appointed |
| 13/01/2020 | New Board Member David Richard Styles (926518551) Appointed |
| 13/01/2020 | New Board Member Shakeel Athesham Shah (910096152) Appointed |
| 10/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 13/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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