| Company Name | Optima Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829631 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 5 months ago) |
| Dissolution Date | 21 March 2006 (17 years, 8 months ago) |
| Previous Name | Connoisseur Strategies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Jean Jacques Ullmann |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 16 Sandmoor Lane Leeds Yorkshire LS17 7EA |
| Secretary Name | Sir Anthony James Ullmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonebridge Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,572 |
| Net Worth | £11,686 |
| Cash | £107 |
| Current Liabilities | £8,281 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 October 2005 | Application for striking-off (1 page) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 July 2004 | Return made up to 11/07/04; full list of members
|
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 18 September 2003 | Company name changed connoisseur strategies LIMITED\certificate issued on 18/09/03 (2 pages) |