OPTIMA CONSULTING & ADVISORY GROUP LIMITED
In Liquidation
General Information
NAME
OPTIMA CONSULTING & ADVISORY GROUP LIMITED
COMPANY NUMBER
08505633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
https://www.optimagroup.co
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
26/04/2013
19/06/2017
OPTIMA LAW ENFORCEMENT LIMITED
SWINDON
SN2 8UQ
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
SN2 8UQ
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 |
|---|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Rhys John Tudor Williams (923370461) has left the board |
| 28/02/2023 | Rhys John Tudor Williams (925985825) has left the board |
| 28/02/2023 | New Company Secretary Stephen Bishop (930598467) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA CONSULTING & ADVISORY GROUP 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 OPTIMA CONSULTING & ADVISORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CONSULTING & ADVISORY GROUP 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 |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA DEFENCE SERVICES LIMITED | In Liquidation | View Report |
| OPTIMA RECONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Rhys John Tudor Williams (923370461) has left the board |
| 28/02/2023 | Rhys John Tudor Williams (925985825) has left the board |
| 28/02/2023 | New Company Secretary Stephen Bishop (930598467) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/07/2019 | Rhys John Tudor Williams (925988734) has left the board |
| 05/07/2019 | New Board Member Rhys John Tudor Williams (925985825) Appointed |
| 04/07/2019 | New Board Member Nigel Jonathan Cribb (920027755) Appointed |
| 04/07/2019 | New Board Member Stephen Richard Bishop (925056671) Appointed |
| 04/07/2019 | Stephen Richard Bishop (925984137) has left the board |
| 04/07/2019 | Nigel Jonathan Cribb (925984426) has left the board |
| 28/06/2019 | New Board Member Rhys John Tudor Williams (925988734) Appointed |
| 27/06/2019 | New Board Member Nigel Jonathan Cribb (925984426) Appointed |
| 27/06/2019 | New Board Member Stephen Richard Bishop (925984137) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 20/06/2017 | New Company Secretary Rhys John Tudor Williams (923370461) Appointed |
| 02/05/2017 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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