OPTIMAL ECONO LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Confirmation statement made on 2024-10-18 with no updates |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-10-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2023-10-18 with updates |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Change of details for Mr Zygimantas Brazinskas as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | Registered office address changed from 29 Maryland Road London E15 1JJ England to 29 Kings Road Edmonton London United Kingdom N18 2PN on 2023-10-27 |
| 27/10/2327 October 2023 | Registered office address changed from 74 Kings Road London N18 2PN England to 74 Kings Road London N18 2PN on 2023-10-27 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-10-31 |
| 27/10/2327 October 2023 | Registered office address changed from 29 Kings Road Edmonton London United Kingdom N18 2PN England to 74 Kings Road London N18 2PN on 2023-10-27 |
| 06/11/226 November 2022 | Termination of appointment of Astra Brazinskiene as a secretary on 2022-10-15 |
| 06/11/226 November 2022 | Termination of appointment of Remigijus Vailionis as a director on 2022-10-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 18/10/2218 October 2022 | Certificate of change of name |
| 18/10/2218 October 2022 | Change of details for Mr Zygimantas Brazinskas as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Cessation of Remigijus Vailionis as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Cessation of Astra Brazinskiene as a person with significant control on 2022-10-18 |
| 17/10/2217 October 2022 | Change of details for Mrs Astra Brazinskiene as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Mr Zygimantas Brazinskas as a person with significant control on 2022-10-17 |
| 16/10/2216 October 2022 | Notification of Astra Brazinskiene as a person with significant control on 2022-10-14 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 16/10/2216 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 16/10/2216 October 2022 | Appointment of Mrs Astra Brazinskiene as a secretary on 2022-10-14 |
| 16/10/2216 October 2022 | Notification of Remigijus Vailionis as a person with significant control on 2022-10-14 |
| 11/10/2211 October 2022 | Appointment of Mr Remigijus Vailionis as a director on 2022-09-04 |
| 10/10/2210 October 2022 | Withdrawal of the directors' residential address register information from the public register |
| 10/10/2210 October 2022 | Current accounting period shortened from 2023-06-30 to 2022-10-31 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Zygimantas Brazinskas on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mr Zygimantas Brazinskas as a person with significant control on 2022-10-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Change of details for Mr Zygimantas Brazinskas as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Zygimantas Brazinskas on 2022-01-17 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/06/2013 June 2020 | COMPANY NAME CHANGED IMPEREAL LTD CERTIFICATE ISSUED ON 13/06/20 |
| 12/06/2012 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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