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Home > England & Wales Companies > OPTIMA WORLD DISTRIBUTION LIMITED
Company Information for

OPTIMA WORLD DISTRIBUTION LIMITED

66 CHILTERN STREET, LONDON, W1U,
Company Registration Number
05806419
Private Limited Company
Dissolved

Dissolved 2016-07-13

Company Overview

About Optima World Distribution Ltd
OPTIMA WORLD DISTRIBUTION LIMITED was founded on 2006-05-05 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2016-07-13 and is no longer trading or active.

Key Data
Company Name
OPTIMA WORLD DISTRIBUTION LIMITED
 
Legal Registered Office
66 CHILTERN STREET
LONDON
 
Filing Information
Company Number 05806419
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-19 19:04:26
Primary Source:Companies House
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Company Officers of OPTIMA WORLD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PRITPAL SINGH MANN
 Company Secretary 2007-10-26
MANTEJ SINGH KOONER
 Director 2006-11-02
PRITPAL SINGH MANN
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GURINDER SINGH BHAGRATH
 Company Secretary 2007-09-07 2007-10-26
PARMINDER SINGH BHAGRATH
 Director 2006-11-02 2007-10-26
AMRITPAL SINGH MANN
 Company Secretary 2007-03-20 2007-09-07
ISHFAQ ALI
 Company Secretary 2006-11-02 2007-03-20
NAYALA RIZVI
 Company Secretary 2006-05-15 2006-11-17
ZAWAR RIZVI
 Director 2006-05-15 2006-11-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-05 2006-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-05 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANTEJ SINGH KOONER MICROLINK SERVICES LTD Director 2006-02-23 CURRENT 2001-08-07 Liquidation
PRITPAL SINGH MANN SIGN CITY EUROPE LTD Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-17
PRITPAL SINGH MANN SIGN CITY EUROPE LTD Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-04-20LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O C/O, TENON RECOVERY TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2010-07-28L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/07/2016: DEFER TO 13/07/2016
2010-07-28L64.07NOTICE OF COMPLETION OF WINDING UP
2009-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
2009-02-11COCOMPORDER OF COURT TO WIND UP
2008-06-244.20STATEMENT OF AFFAIRS/4.19
2008-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM UNIT 13 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DJ
2008-05-20397PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 2
2007-10-30288bDIRECTOR RESIGNED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-2688(2)RAD 02/11/06--------- £ SI 100@1
2007-09-13288bSECRETARY RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-08-2888(2)RAD 02/11/06--------- £ SI 99@1
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-29363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD S1 4RE
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to OPTIMA WORLD DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-14
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA WORLD DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2008-05-16 Outstanding
RENT DEPOSIT DEED 2006-07-26 Outstanding HEATHROW SITE NO. 3 (CI) LIMITED AND HEATHROW SITE NO 3B (CI) LIMITED
Intangible Assets
Patents
We have not found any records of OPTIMA WORLD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA WORLD DISTRIBUTION LIMITED
Trademarks
We have not found any records of OPTIMA WORLD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA WORLD DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as OPTIMA WORLD DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA WORLD DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOPTIMA WORLD DISTRIBUTION LTDEvent Date2008-11-20
In the High Court of Justice (Chancery Division) Companies Court case number 10411 A Petition to wind up the above-named Company of Sherlock House, 73 Baker Street, London W1U 6RD , presented on 20 November 2008 by MR PRITPAL SINGH MANN of 24 Crosslands Avenue, Southall, Middlesex UB2 5QZ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 20 January 2009. The Petitioners Solicitor is K Ravee , 410-420 Rayners Lane, Pinner HA5 5DY , telephone 0208 866 7800, fax 0208 866 4210, email suman@kravisolicitors.com (Ref 2370.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA WORLD DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA WORLD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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