OPTIM CONSULT LIMITED
Company is dissolved
General Information
NAME
OPTIM CONSULT LIMITED
COMPANY NUMBER
04108618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2000
(24years old)
WEBSITE
www.optim-consult.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
Want to learn more about OPTIM CONSULT 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 |
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 |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIM CONSULT 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 OPTIM CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIM CONSULT 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 N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
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 |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 11/11/2020 | Alfonso Garcia Paesa (926439663) has left the board |
| 29/10/2020 | New Board Member Cecile Civiale Vuillier (925806190) Appointed |
| 29/10/2020 | New Board Member TC EXECUTIVES CORP. (927582850) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Samuel Adrian Cleps (925945852) has left the board |
| 18/11/2019 | New Board Member Alfonso Garcia Paesa (926439663) Appointed |
| 18/11/2019 | BTT SECRETARIES (BVI) LTD (925805940) has left the board |
| 18/11/2019 | Catherine Blanjot (925949845) has left the board |
| 04/09/2019 | New Accounts filed |
| 18/06/2019 | New Company Secretary Catherine Blanjot (925949845) Appointed |
| 17/06/2019 | New Board Member Samuel Adrian Cleps (925945852) Appointed |
| 17/06/2019 | TRIANON TEAM S.A. (920257985) has left the board |
| 17/06/2019 | Cecile Civiale Vuillier (925806190) has left the board |
| 03/05/2019 | New Board Member Cecile Civiale Vuillier (925806190) Appointed |
| 03/05/2019 | New Board Member BTT SECRETARIES (BVI) LTD (925805940) Appointed |
| 03/05/2019 | NIVEN ASSOCIATES INC (912615801) has left the board |
| 03/05/2019 | Jean Luc Merat (915505201) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 13/11/2015 | DAS SECRETARIES LIMITED (907518759) has left the board |
| 13/11/2015 | New Company Secretary TRIANON TEAM S.A. (920257985) Appointed |
| 02/07/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Jean Luc Merat (915505201) Appointed |
| 12/06/2015 | Jean Luc Merat (919819485) has left the board |
| 05/06/2015 | Thierry Quincerot (915470007) has left the board |
| 05/06/2015 | New Board Member Jean Luc Merat (919819485) Appointed |
| 29/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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