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OPTIMA UNION LTD. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05860035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 JOHN PRINCE'S STREET
- 2ND FLOOR
- LONDON
- ENGLAND
- W1G 0JR 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR UK
Management
- Managing Directors
- HEMA NORONHA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 17 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr. Konstantin Osipov
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-06-28
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OPTIMA UNION LTD. Company Description
- OPTIMA UNION LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 05860035. Its current trading status is "live". It was registered 2006-06-28. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at 13 John Prince's Street .
Get OPTIMA UNION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Union Ltd. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMA UNION LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05860035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05860035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05860035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 (2018-01-22) - AA
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE (2017-06-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. (2017-06-05) - TM02
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DIRECTOR APPOINTED MS HEMA NORONHA (2017-06-05) - AP01
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REGISTERED OFFICE CHANGED ON 05/06/2017 FROM (2017-06-05) - AD01
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CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-07-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-06) - TM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN OSIPOV (2017-07-03) - PSC01
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APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-05) - TM01
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keyboard_arrow_right 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-09-18) - AA
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27/06/16 FULL LIST (2016-06-27) - AR01
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keyboard_arrow_right 2015
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28/06/15 FULL LIST (2015-07-01) - AR01
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CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. (2015-04-30) - AP02
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CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. (2015-04-30) - AP04
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APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED (2015-04-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY BONITA LLC (2015-04-30) - TM02
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30/06/15 TOTAL EXEMPTION SMALL (2015-09-15) - AA
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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28/06/14 FULL LIST (2014-07-02) - AR01
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION SMALL (2013-08-17) - AA
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28/06/13 FULL LIST (2013-07-03) - AR01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-07-15) - AA
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28/06/12 FULL LIST (2012-06-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN (2012-06-28) - TM01
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DIRECTOR APPOINTED MR. JUCHUN LEE (2012-06-29) - AP01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-09-26) - AA
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28/06/11 FULL LIST (2011-06-29) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 29/06/2011 (2011-06-29) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 29/06/2011 (2011-06-29) - CH02
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-09-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 (2010-09-14) - CH01
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28/06/10 FULL LIST (2010-07-05) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 (2009-08-27) - 288c
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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30/06/09 TOTAL EXEMPTION FULL (2009-12-20) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED JURI VITMAN (2008-12-23) - 288a
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30/06/08 TOTAL EXEMPTION FULL (2008-09-22) - AA
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-08-07) - AA
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-14) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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NEW SECRETARY APPOINTED (2006-09-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b
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DIRECTOR RESIGNED (2006-07-25) - 288b
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INCORPORATION DOCUMENTS (2006-06-28) - NEWINC
