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OPTIMA SECRETARIES LIMITED
Inactive Royalty House, 32 Sackville Street, London, W1S 3EA
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OPTIMA SECRETARIES LIMITED
Inactive Royalty House, 32 Sackville Street, London, W1S 3EA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| V7 LIMITED | Dissolved | Company Secretary | 19/01/17 | 2017-01-19 | |
| CG ENERTRADE LTD | Dissolved | Company Secretary | 18/11/15 | 2015-11-18 | |
| BLUESTAR-NETWORK LTD | Dissolved | Company Secretary | 16/07/15 | 2015-07-16 | |
| PG SOUTTER MEDIA LIMITED | Dissolved | Company Secretary | 03/07/15 | 2015-07-03 | |
| NOEMALIFE UK LIMITED | Dissolved | Company Secretary | 15/10/14 | 2014-10-15 | |
| FINE ART HOLDINGS EUROPE LIMITED | Dissolved | Company Secretary | 01/10/14 | 2014-10-01 | |
| STUDIO ADEL LIMITED | Dissolved | Company Secretary | 08/09/14 | 2014-09-08 | |
| KHAMSIN LIMITED | Dissolved | Company Secretary | 06/05/14 | 2014-05-06 | |
| HUDDLE GROUP EUROPE LIMITED | Dissolved | Company Secretary | 21/11/13 | 2013-11-21 | |
| ARAMIS BUILDING GROUP LIMITED | Dissolved | Company Secretary | 19/11/13 | 2013-11-19 | |
| FREDIS CONSULTANCY LIMITED | Dissolved | Company Secretary | 22/10/13 | 2013-10-22 | |
| SAINT JACK LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| DV SPORT MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/06/13 | 2013-06-19 | |
| LZ PROPERTIES LIMITED | Dissolved | Company Secretary | 27/03/13 | 2013-03-27 | |
| LIMITLESSCARS LIMITED | Dissolved | Company Secretary | 29/11/11 | 2011-11-29 | |
| ABA GREEN POWER PLC | Dissolved | Company Secretary | 03/03/11 | 2011-03-03 | |
| EF & ASSOCIATES LIMITED | Dissolved | Company Secretary | 23/06/09 | 2009-06-23 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PERRIN FINE ART LIMITED | Active | Company Secretary | 22/07/16 | 14/03/19 | 2016-07-22 |
| BALTHUR LIMITED | Active | Company Secretary | 19/11/15 | 14/03/19 | 2015-11-19 |
| LP COMMUNICATION INVEST LTD | Active | Company Secretary | 05/10/15 | 14/03/19 | 2015-10-05 |
| GROSVENOR SQUARE GLOBAL SERVICES LTD | Dissolved | Company Secretary | 02/02/15 | 28/01/16 | 2015-02-02 |
| OLIVIER MALINGUE LIMITED | Active | Company Secretary | 08/01/15 | 02/03/15 | 2015-01-08 |
| BUCINTORO CAPITAL LIMITED | Active | Company Secretary | 22/12/14 | 30/11/15 | 2014-12-22 |
| BILLIONAIRE RETAIL (UK) LIMITED | Active | Company Secretary | 27/10/14 | 31/03/19 | 2014-10-27 |
| KIKO UK LIMITED | Active | Company Secretary | 25/09/14 | 14/12/15 | 2014-09-25 |
| MOKARABIA LIMITED | Active | Company Secretary | 01/06/14 | 21/07/15 | 2014-06-01 |
| PRIORITIS LIMITED | Dissolved | Company Secretary | 19/11/13 | 14/03/19 | 2013-11-19 |
| KETO REAL UK LIMITED | Active | Company Secretary | 21/10/13 | 14/03/19 | 2013-10-21 |
| PALL MALL FINE ARTS LIMITED | Active | Company Secretary | 31/07/13 | 20/11/18 | 2013-07-31 |
| PORADA ARREDI UK LIMITED | Active | Company Secretary | 25/07/13 | 04/08/17 | 2013-07-25 |
| LYTBULB LIMITED | Active | Company Secretary | 01/11/12 | 06/06/18 | 2012-11-01 |
| BOULAKIA AND CO. LIMITED | Active | Company Secretary | 10/10/12 | 25/06/19 | 2012-10-10 |
| FAPVE LIMITED | Active | Company Secretary | 03/11/11 | 01/03/16 | 2011-11-03 |
| TILN LIMITED | Active | Company Secretary | 29/07/11 | 05/02/13 | 2011-07-29 |
| APPCUBE LIMITED | Active | Company Secretary | 15/03/11 | 17/06/15 | 2011-03-15 |
| LIST UK LIMITED | Active | Company Secretary | 19/05/10 | 06/10/11 | 2010-05-19 |
| NEGENTROPY CAPITAL PARTNERS LIMITED | Active | Company Secretary | 05/03/09 | 14/03/19 | 2009-03-05 |
| QUINTA COOMBE LIMITED | Dissolved | Company Secretary | 22/06/17 | 28/01/19 | 2017-06-22 |
| V7 LIMITED | Dissolved | Company Secretary | 19/01/17 | 2017-01-19 | |
| CG ENERTRADE LTD | Dissolved | Company Secretary | 18/11/15 | 2015-11-18 | |
| XCDS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 02/10/15 | 01/05/16 | 2015-10-02 |
| BLUESTAR-NETWORK LTD | Dissolved | Company Secretary | 16/07/15 | 2015-07-16 | |
| PG SOUTTER MEDIA LIMITED | Dissolved | Company Secretary | 03/07/15 | 2015-07-03 | |
| AMD CAPITAL ADVISORS (U.K) LIMITED | Dissolved | Company Secretary | 21/04/15 | 01/04/19 | 2015-04-21 |
| E & A AVIATION LIMITED | Dissolved | Company Secretary | 23/10/14 | 05/05/15 | 2014-10-23 |
| NOEMALIFE UK LIMITED | Dissolved | Company Secretary | 15/10/14 | 2014-10-15 | |
| TRADE MARK DEVELOPMENT - TRAMA LTD | Dissolved | Company Secretary | 13/10/14 | 31/03/19 | 2014-10-13 |
| FINE ART HOLDINGS EUROPE LIMITED | Dissolved | Company Secretary | 01/10/14 | 2014-10-01 | |
| STUDIO ADEL LIMITED | Dissolved | Company Secretary | 08/09/14 | 2014-09-08 | |
| ZENA LONDON LTD | Dissolved | Company Secretary | 06/08/14 | 27/04/15 | 2014-08-06 |
| LFSCOUTING LIMITED | Dissolved | Company Secretary | 30/06/14 | 21/08/14 | 2014-06-30 |
| KHAMSIN LIMITED | Dissolved | Company Secretary | 06/05/14 | 2014-05-06 | |
| JD PEAK LIMITED | Dissolved | Company Secretary | 22/04/14 | 31/07/17 | 2014-04-22 |
| BIZINT LIMITED | Dissolved | Company Secretary | 28/01/14 | 21/08/14 | 2014-01-28 |
| HUDDLE GROUP EUROPE LIMITED | Dissolved | Company Secretary | 21/11/13 | 2013-11-21 | |
| ARAMIS BUILDING GROUP LIMITED | Dissolved | Company Secretary | 19/11/13 | 2013-11-19 | |
| NM ECLECTIC LIMITED | Dissolved | Company Secretary | 05/11/13 | 30/09/14 | 2013-11-05 |
| FREDIS CONSULTANCY LIMITED | Dissolved | Company Secretary | 22/10/13 | 2013-10-22 | |
| OFFICINE SANDRINI (UK) LIMITED | Dissolved | Company Secretary | 11/10/13 | 28/01/15 | 2013-10-11 |
| SAINT JACK LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| UUX HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 21/06/13 | 20/06/19 | 2013-06-21 |
| DV SPORT MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/06/13 | 2013-06-19 | |
| KONFIDO LIMITED | Dissolved | Company Secretary | 21/05/13 | 27/05/15 | 2013-05-21 |
| TOSQUARE LIMITED | Dissolved | Company Secretary | 09/04/13 | 21/08/14 | 2013-04-09 |
| LZ PROPERTIES LIMITED | Dissolved | Company Secretary | 27/03/13 | 2013-03-27 | |
| UNITED STEELS STRUCTURES LIMITED | Dissolved | Company Secretary | 01/03/13 | 01/03/16 | 2013-03-01 |
| TRUE SOUL LTD | Dissolved | Company Secretary | 04/12/12 | 03/03/17 | 2012-12-04 |
| LITTLE MIRACLES DRINKS LIMITED | Dissolved | Company Secretary | 15/10/12 | 16/04/15 | 2012-10-15 |
| MANAFACTORY UK LIMITED | Dissolved | Company Secretary | 05/10/12 | 22/02/14 | 2012-10-05 |
| ITALIAN WINES & BEVERAGES LIMITED | Dissolved | Company Secretary | 04/01/12 | 13/02/15 | 2012-01-04 |
| LIMITLESSCARS LIMITED | Dissolved | Company Secretary | 29/11/11 | 2011-11-29 | |
| ABA GREEN POWER PLC | Dissolved | Company Secretary | 03/03/11 | 2011-03-03 | |
| MULTI PRESTIGE LIMITED | Dissolved | Company Secretary | 19/01/11 | 14/03/19 | 2011-01-19 |
| PLANET FINANCE (UK) | Dissolved | Company Secretary | 16/09/10 | 31/05/13 | 2010-09-16 |
| JCI CAPITAL LIMITED | Dissolved | Company Secretary | 10/09/10 | 05/11/14 | 2010-09-10 |
| SORAK LIMITED | Dissolved | Company Secretary | 29/06/09 | 07/06/19 | 2009-06-29 |
| EF & ASSOCIATES LIMITED | Dissolved | Company Secretary | 23/06/09 | 2009-06-23 | |
| TURNINGPOINT CONSULTING LIMITED | Dissolved | Company Secretary | 09/04/09 | 10/05/12 | 2009-04-09 |