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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 (2018-01-22) - AA
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
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
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
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
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
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
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
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
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
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
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
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