OPTIMA ENCLOSURES LIMITED
Company is dissolved
General Information
NAME
OPTIMA ENCLOSURES LIMITED
COMPANY NUMBER
SC099841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/07/1986
(38 years and 5 months old)
WEBSITE
www.coram.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/10/1986
31/12/1986
OPTIMA HOLDINGS LIMITED
View all previous names
SCOTLAND
EH3 7PE
Telephone: 01460256080
TPS: No
3-5 Melville Street
Edinburgh
Midlothian
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOFFMAN SCHROFF HOLDINGS INC | N/A | N/A |
| OPTIMA ENCLOSURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA ENCLOSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA ENCLOSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA ENCLOSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/1989 - 31/07/1995 (5 years and 9 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Director: 27/10/1989 - 31/07/1995 (5 years and 9 months) Secretary: 27/10/1989 - 31/07/1995 (5 years and 9 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
27/10/1989 - 31/07/1995 (5 years and 9 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/10/1989 - 01/11/1995 (6years) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOFFMAN SCHROFF HOLDINGS INC | N/A | N/A |
| OPTIMA ENCLOSURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 18/01/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 18/01/2018 | EVERSECRETARY LIMITED (924159131) has left the board |
| 04/01/2018 | New Company Secretary EVERSECRETARY LIMITED (924159131) Appointed |
| 21/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Willem Gheysens (923123931) Appointed |
| 22/05/2017 | Willem Gheysens (923125416) has left the board |
| 16/05/2017 | New Board Member Willem Gheysens (923125416) Appointed |
| 16/05/2017 | Tommaso Toffolo (917259638) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 06/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member Tommaso Toffolo (917259638) Appointed |
| 07/10/2015 | Angela Dee Lageson (915581713) has left the board |
| 07/10/2015 | Michael Gerald Meyer (908040554) has left the board |
| 07/10/2015 | New Board Member David Martin (920151909) Appointed |
| 07/10/2015 | New Board Member Marek Tapsik (920045664) Appointed |
| 25/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 16/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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