Optimum Mga Ltd.

Company Registration Number: 07709722

Company registered in England and Wales

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Optimum Mga Ltd. is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London.

Registered Address

90 FENCHURCH STREET
LONDON
EC3M 4ST

There are 57 companies currently registered at this postcode, including this one.

All companies at EC3M 4ST

Registration Data

Company Number

07709722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • 117 FENCHURCH LIMITED, active until 18 November 2016
  • INCEPTUM INSURANCE COMPANY LIMITED, active until 4 October 2011

Company Officers

  • BOX, Paul Ernest

    Secretary

    Appointed on 14 August 2012

     

    90
    Fenchurch Street
    London
    EC3M 4ST
    England

  • SYKES, Simon Gareth Johnson

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Underwriting Operations

    Month of birth: January 1974

    90
    Fenchurch Street
    London
    EC3M 4ST

  • BLAKELOCK, Shirley Lorna Lucy

    Secretary

    Appointed on 30 September 2011

    Resigned on 14 August 2012

    117
    Fenchurch Street
    London
    EC3M 5DY
    United Kingdom

  • KATZENBERG, Roy

    Director

    Appointed on 15 August 2012

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: October 1952

    90
    Fenchurch Street
    London
    EC3M 4ST
    England

  • ROGERS, Nigel Harold John

    Director

    Appointed on 30 September 2011

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1949

    117
    Fenchurch Street
    London
    EC3M 5DY
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 19 July 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K12Z9T. Transaction: MzE2MjIzNzEyOWFkaXF6a2N4.

  2. 18 November 2016 Termination of appointment of Roy Katzenberg as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K142FS. Transaction: MzE2MjI0NjE3NGFkaXF6a2N4.

  3. 18 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JYDTYY. Transaction: MzE2MjE5OTA4OWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AS61. Transaction: MzE1MzkzMzQzMWFkaXF6a2N4.

  5. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X360Y. Transaction: MzE0NzQ5NDUwNGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DQF5. Transaction: MzEyNzYzODI3NWFkaXF6a2N4.

  7. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W050Y. Transaction: MzEyMTY5NjYyOGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VQ0H. Transaction: MzEwNDcwNzAyMmFkaXF6a2N4.

  9. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JPGQ8. Transaction: MzA5ODAxMzUzMmFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV1OI. Transaction: MzA5Nzc4MDUwN2FkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G2B4. Transaction: MzA4MjgwNDY3M2FkaXF6a2N4.

  12. 9 April 2013 Director's details changed for Mr Roy Katzenberg on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25VBWYX. Transaction: MzA3NTg2NDkwNWFkaXF6a2N4.

  13. 8 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VC5EI. Transaction: MzA3NTg2NjQ5NmFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYEQY. Transaction: MzA2MjcyOTc1MGFkaXF6a2N4.

  15. 21 August 2012 Appointment of Mr Roy Katzenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQXIDF. Transaction: MzA2MjcxOTEwNmFkaXF6a2N4.

  16. 21 August 2012 Termination of appointment of Nigel Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXIBE. Transaction: MzA2MjcxOTA5OWFkaXF6a2N4.

  17. 21 August 2012 Appointment of Mr Paul Ernest Box as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQXFOX. Transaction: MzA2MjcxODIxNGFkaXF6a2N4.

  18. 21 August 2012 Termination of appointment of Shirley Blakelock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXDKZ. Transaction: MzA2MjcxNzU5NGFkaXF6a2N4.

  19. 4 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4A87Y2E. Transaction: MzA0NDgzNjMxOWFkaXF6a2N4.

  20. 4 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4A88Y2F. Transaction: MzA0NDgzNjAxNGFkaXF6a2N4.

  21. 30 September 2011 Appointment of Mrs Shirley Lorna Lucy Blakelock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWXM1XZ9. Transaction: MzA0NDcyMzY3NmFkaXF6a2N4.

  22. 30 September 2011 Appointment of Mr Nigel Harold John Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXJMXZR. Transaction: MzA0NDcyMzU3OWFkaXF6a2N4.

  23. 29 September 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW53LXYH. Transaction: MzA0NDY0NDAyMGFkaXF6a2N4.

  24. 29 September 2011 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW53MXYI. Transaction: MzA0NDY0NDAzMWFkaXF6a2N4.

  25. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8468VXF. Transaction: MzA0MDYxMjEyN2FkaXF6a2N4.

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