OPTIMUM MGA LTD. - LEEDS
Company Profile | Company Filings |
Overview
OPTIMUM MGA LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
OPTIMUM MGA LTD. was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709722. The accounts status is FULL.
OPTIMUM MGA LTD. was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709722. The accounts status is FULL.
OPTIMUM MGA LTD. - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PKF GM 3RD FLOOR
LEEDS
LS1 5HN
This Company Originates in : United Kingdom
Previous trading names include:
117 FENCHURCH LIMITED (until 18/11/2016)
117 FENCHURCH LIMITED (until 18/11/2016)
INCEPTUM INSURANCE COMPANY LIMITED (until 04/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2021 | 02/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER EDWARD WILLIAMS | Aug 1975 | British | Director | 2019-03-25 | CURRENT |
MR NICHOLAS GEORGE KIRK | Jun 1961 | British | Director | 2021-09-08 | CURRENT |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2011-07-19 UNTIL 2011-09-29 | RESIGNED |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2021-05-21 UNTIL 2021-11-19 | RESIGNED | ||
MR SIMON GARETH JOHNSON SYKES | Jan 1974 | British | Director | 2016-11-18 UNTIL 2018-09-21 | RESIGNED |
MR NIGEL HAROLD JOHN ROGERS | Sep 1949 | British | Director | 2011-09-30 UNTIL 2012-08-15 | RESIGNED |
MR ROY KATZENBERG | Oct 1952 | British | Director | 2012-08-15 UNTIL 2016-11-18 | RESIGNED |
MR PAUL STEPHEN DONOVAN | Sep 1974 | British | Director | 2018-09-21 UNTIL 2021-05-21 | RESIGNED |
MR PAUL LONGVILLE | Secretary | 2020-12-17 UNTIL 2021-05-21 | RESIGNED | ||
MR PAUL ERNEST BOX | Secretary | 2012-08-14 UNTIL 2020-12-17 | RESIGNED | ||
MRS SHIRLEY LORNA LUCY BLAKELOCK | Secretary | 2011-09-30 UNTIL 2012-08-14 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPTIMUM MGA LTD. | 2017-04-25 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - 117 FENCHURCH LIMITED | 2016-04-30 | 31-07-2015 | £1 Cash £1 equity |