| Company Name | Optima Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109099 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
| Previous Name | Promptcover Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Wertheim |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Osborne Terrace Douglas Isle Of Man IM1 3LH |
| Director Name | Ms Eva Maria Wisemark |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1 Osborne Terrace Douglas Isle Of Man IM1 3LH |
| Secretary Name | Ms Eva Maria Wisemark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1 Osborne Terrace Douglas Isle Of Man IM1 3LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£45,828 |
| Current Liabilities | £45,828 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 1 December 2009 | Director's details changed for Ms Eva Maria Wisemark on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ms Eva Maria Wisemark on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ms Eva Maria Wisemark on 1 December 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: harvester house 37 peter street manchester M2 5GB (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: harvester house 37 peter street manchester M2 5GB (1 page) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 December 1999 | Return made up to 01/12/99; full list of members
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| 14 December 1999 | Return made up to 01/12/99; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 23 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
| 31 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 22 November 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 22 November 1995 | Secretary resigned;new director appointed (2 pages) |
| 22 November 1995 | Secretary resigned;new director appointed (2 pages) |
| 21 November 1995 | Company name changed promptcover LIMITED\certificate issued on 22/11/95 (4 pages) |
| 21 November 1995 | Company name changed promptcover LIMITED\certificate issued on 22/11/95 (4 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 October 1995 | Incorporation (12 pages) |
| 2 October 1995 | Incorporation (12 pages) |