OPTIMA WORLDWIDE GROUP PLC

liquidation Company number 05391288

Public Limited Company · Incorporated on 14th Mar 2005

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SIC code: 70100
Registered office: London, EC4M 7QS
Company type: Public Limited Company
Accounts: Next due 22nd Sep 2018

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Overview

OPTIMA WORLDWIDE GROUP PLC is a public limited company company based in London. It was incorporated on 14th Mar 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

3 Directors View directors

163 Companies at address View all 163 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ammar Dabbour	Director	20th Feb 2018	This company	Belgian	View profile
Neal Griffith	Director	3rd May 2012	This company	British	View profile
Murad Ikhtiar	Director	20th Feb 2018	This company	Belgian	View profile

Other companies at this address

View all 162

Company	Number	Incorporated	Status
RUTHERFORD ESTATES MANAGEMENT LIMITED	13166007	28th Jan 2021	liquidation
CNG CENTRAL SERVICES CO LIMITED	12358924	11th Dec 2019	liquidation
JC GROUNDWORKS AND CIVILS LIMITED	12233714	30th Sep 2019	dissolved
PROTON PARTNERS INTERNATIONAL LIMITED	12084009	3rd Jul 2019	liquidation
GRAN PULPO LIMITED	11939346	11th Apr 2019	dissolved

Showing the latest 5 of 162 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: 14th Mar 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 22nd Sep 2018
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Dec

Timeline

14th Mar 2005 Company incorporated
14th Mar 2005 MOTTRAM PARTNERS LIMTED appointed as Corporate director
14th Mar 2005 Graham May appointed as Secretary
12th Sep 2005 MOTTRAM PARTNERS LIMTED resigned as Corporate director
12th Sep 2005 Anders Jensen appointed as Director
31st Mar 2008 Anders Jensen resigned as Director
31st Mar 2008 Tryphonas Stavrou appointed as Director
4th Apr 2008 Erling Refsum appointed as Director
21st Aug 2008 Tryphonas Stavrou resigned as Director
21st May 2010 Peter Bell appointed as Director
14th Mar 2012 Peter Bell resigned as Director
14th Mar 2012 Graham Avery appointed as Director
15th Mar 2012 Erling Refsum resigned as Director
3rd May 2012 Neal Griffith appointed as Director
3rd May 2012 James McNally appointed as Director
8th May 2012 Ammar Azam appointed as Director
29th Jun 2012 Graham Avery resigned as Director
25th Nov 2013 Rakesh Patel appointed as Secretary
25th Nov 2013 Graham May resigned as Secretary
25th Nov 2013 James McNally resigned as Director
30th Apr 2014 Ammar Azam resigned as Director
30th Apr 2014 Karl Hughes appointed as Director
27th Jun 2014 Karl Hughes resigned as Director
27th Jun 2014 Ammar Azam appointed as Director
27th Jun 2014 Ammar Azam resigned as Director
3rd Jul 2014 Michael Pearson appointed as Director
31st Jul 2014 Rakesh Patel resigned as Secretary
31st Jul 2014 Ashley Warden appointed as Secretary
1st Sep 2015 Philip Arida appointed as Director
28th Oct 2016 Ashley Warden resigned as Secretary
28th Oct 2016 Graham May appointed as Secretary
20th Feb 2018 Ammar Dabbour appointed as Director
20th Feb 2018 Murad Ikhtiar appointed as Director
9th Apr 2018 Michael Pearson resigned as Director
22nd Sep 2018 Next accounts due
6th Jun 2019 Confirmation statement made up
3rd Sep 2019 Philip Arida resigned as Director
5th Nov 2020 Graham May resigned as Secretary

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