| Company Name | Optima Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06907687 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Paul David Lamb |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eaglescliffe Drive Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7RT |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at 1 | Paul Lamb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,299 |
| Cash | £17,035 |
| Current Liabilities | £144,752 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (6 pages) |
| 23 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (6 pages) |
| 23 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (6 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (6 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 9 May 2013 (6 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 9 May 2013 (6 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (6 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (6 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (6 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (6 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 9 May 2012 (6 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 9 May 2012 (6 pages) |
| 18 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 18 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 May 2011 | Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ England on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ England on 11 May 2011 (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 1 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 18 May 2009 | Incorporation (28 pages) |
| 18 May 2009 | Incorporation (28 pages) |