Help Privacy Terms

OPTIMWISE CONSULTING LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OPTIMWISE CONSULTING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12753109

Founded19/07/2020

PurposePhotocopying, document preparation and other specialised office support activities; Other business support service activities n.e.c.

Address131 St. Stephen's Road, London, E6 1AX

Confirmation StatementNext due: 07/09/2021; Last made up: 24/08/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

09/08/2020

Resigned Claudiu Laurentiu Agan (person)

Resigned as Director

01/08/2020

Resigned Gheorghe Baicu (person)

Resigned as Director

19/07/2020

Appointed Gheorghe Baicu (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 19/07/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 19/07/2020 · Resigned: 01/08/2020

37.5%

Claudiu Laurentiu Agan

25–50% shares · 25–50% voting rights

Appointed: 19/07/2020 · Resigned: 11/08/2020

37.5%

Officers & directors

Director

Appointed: 19/07/2020

—

Claudiu Laurentiu Agan

Director

Appointed: 19/07/2020 · Resigned: 09/08/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

11/08/2020

Resigned Claudiu Laurentiu Agan (person)

Person with significant control

01/08/2020

Resigned Gheorghe Baicu (person)

Person with significant control

19/07/2020

Appointed Claudiu Laurentiu Agan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

131 St. Stephen's Road

London

E6 1AX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

06/09/2022

First Gazette notice for compulsory strike-off

21/06/2022

Confirmation statement

24/08/2021

Confirmation statement

24/08/2020

Cessation as person with significant control

12/08/2020

Termination of director appointment

10/08/2020

Termination of director appointment

05/08/2020

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Cessation as person with significant control

05/08/2020

New incorporation (electronic)

19/07/2020

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED AMINE LAMNAOUAR STEPHEN BURROUGHS SOUTHERN AFFORDABLE SERVICES, INC.

OPTIMWISE CONSULTING LTD