OPTIMA DATA INTELLIGENCE SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF

Company Number: 06233911
Incorporation date: 02-May-2007
Dissolved date: 20-Oct-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870





SUMMARY

This company is 16.9 years old and is currently dissolved since 20-Oct-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: GROUP (30-Jun-2007)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Roger PATEY 02 May 2007 28 Mar 2024 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Yogesh PATEL 31 Jan 2009 Director British 1 - 88 (88.9%)
Resigned? Garry MARSH 25 Jan 2008 Company Director British 0 - 66 (100.0%)
Resigned? Peter Martin HARKNESS 27 Jun 2007 Company Director British 1 - 3914 (35.0%)
Resigned? Trevor Michael HOPE 11 May 2007 Investment Director British 3 - 317 (20.6%)
Resigned? Roger Anthony PATEY 10 May 2007 Director British 0 - 159 (60.0%)
Resigned? Tracey Ann DALEY 10 May 2007 Director British 1 - 33 (75.0%)
Resigned? Stuart James FOWLIE 02 May 2007 Director British 1 - 1913 (65.0%)
Resigned SWIFT INCORPORATIONS LIMITED 02 May 2007 02 May 2007 3 - 8019734080 (42.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

OPTIMA DATA INTELLIGENCE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium