| Company Name | Optima Wales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591621 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Robert Basore |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 4859 Blaydon Road Rocklin Ca 95765 |
| Director Name | Mr Steven Potts |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Electronics Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Cerrig Bryn Nannerch Village Road Nannerch Mold Flintshire North Wales CH7 5RD Wales |
| Secretary Name | Mr Steven Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Electronics Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Cerrig Bryn Nannerch Village Road Nannerch Mold Flintshire North Wales CH7 5RD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | Completion of winding up (1 page) |
| 1 June 2007 | Order of court to wind up (2 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 25 January 2006 | Ad 12/01/06--------- £ si 70@1=70 £ ic 100/170 (2 pages) |
| 25 January 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Incorporation (19 pages) |