THE OPTIMA GROUP LIMITED

liquidation Company number 04460532

Private Limited by Shares · Incorporated on 13th Jun 2002

Get report

SIC code: 7487
Registered office: St Helens, WA10 1DB
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2009

Reports & checks Buy a company report Run an identity check

Overview

THE OPTIMA GROUP LIMITED is a private limited by shares company based in St Helens. It was incorporated on 13th Jun 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business activities.

2 Directors View directors

112 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in St Helens (WA) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Mosie	Secretary	1st Oct 2008		British	View profile
Andrew Mosie	Director	1st Oct 2008		British	View profile

Other companies at this address

View all 111

Company	Number	Incorporated	Status
HUSK BAKEHOUSE LTD	17271622	9th Jun 2026	active
MILESTONE BAKERY LTD	17269412	9th Jun 2026	active
COPOMA CONSULTANCY LTD	17214918	12th May 2026	active
SIGNATURE SCONES LTD	17206689	8th May 2026	active
HELL HOB PUB CO LLP	OC459493	23rd Jan 2026	active

Showing the latest 5 of 111 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 13th Jun 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Not recorded
Next accounts due: 31st Aug 2009
Last accounts made up: 31st Oct 2007
Accounting reference date: 31st Oct

Timeline

13th Jun 2002 Company incorporated
13th Jun 2002 UKBF NOMINEE COMPANY SECRETARY LIMITED appointed as Corporate nominee secretary
13th Jun 2002 UKBF NOMINEE DIRECTOR LIMITED appointed as Corporate nominee director
19th Jun 2002 Stephen Ridgway appointed as Director
19th Jun 2002 Stephen Ridgway appointed as Secretary
19th Jun 2002 UKBF NOMINEE COMPANY SECRETARY LIMITED resigned as Corporate nominee secretary
19th Jun 2002 UKBF NOMINEE DIRECTOR LIMITED resigned as Corporate nominee director
19th Jun 2002 David Brown appointed as Director
1st Aug 2002 Steven Boyden Wilson appointed as Director
5th Jun 2003 Jonathan Beckerlegge appointed as Director
18th Aug 2003 Robert Spriddell appointed as Director
30th Jan 2004 Jonathan Beckerlegge resigned as Director
30th Jan 2004 David Giampaolo appointed as Director
30th Jan 2004 Steven Boyden Wilson resigned as Director
30th Jan 2004 Damian Harte appointed as Director
30th Jan 2004 Walter Goldmith appointed as Director
19th Feb 2004 Vincent Tchenguiz appointed as Director
19th Feb 2004 Robert Spriddell resigned as Director
30th Sep 2004 Stephen Ridgway resigned as Director
30th Sep 2004 David Brown resigned as Director
1st Oct 2004 Christopher McGill appointed as Director
31st Mar 2005 Walter Goldmith resigned as Director
9th May 2005 Jonathan Lear appointed as Director
9th May 2005 Vincent Tchenguiz resigned as Director
9th May 2005 Richard Stone appointed as Director
15th Aug 2005 Robert Spriddell appointed as Director
17th Aug 2005 Christopher McGill resigned as Director
15th Feb 2006 David Giampaolo resigned as Director
29th Sep 2006 Jonathan Lear resigned as Director
1st Feb 2007 Robert Spriddell resigned as Director
30th Nov 2007 Stephen Ridgway resigned as Secretary
1st Apr 2008 Richard Stone resigned as Director
1st Oct 2008 Andrew Mosie appointed as Director
1st Oct 2008 Andrew Mosie appointed as Secretary
22nd Aug 2009 Damian Harte resigned as Director
31st Aug 2009 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans