OPTIMUM INVESTMENT SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 03143651 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1996 |
| Age | 28 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2017 |
| Years | 6 years, 7 months, 9 days |
SUMMARY
OPTIMUM INVESTMENT SOLUTIONS LIMITED is an dissolved private limited company with number 03143651. It was incorporated 28 years, 4 months, 11 days ago, on 04 January 1996 and it was dissolved 6 years, 7 months, 9 days ago, on 06 October 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.
People
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 27 Apr 2012
Current time on role 12 years, 18 days
Director
Company Director
ACTIVEAssigned on 23 Jun 2015
Current time on role 8 years, 10 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 21 Feb 1996
Resigned on 20 May 1996
Time on role 2 months, 28 days
Secretary
RESIGNEDAssigned on 28 Oct 1998
Resigned on 31 Aug 1999
Time on role 10 months, 3 days
Secretary
Solicitor
RESIGNEDAssigned on 08 Jun 2007
Resigned on 31 Dec 2009
Time on role 2 years, 6 months, 23 days
Secretary
RESIGNEDAssigned on 01 Jun 2004
Resigned on 08 Jun 2007
Time on role 3 years, 7 days
Secretary
RESIGNEDAssigned on 30 Nov 2002
Resigned on 01 Jun 2004
Time on role 1 year, 6 months, 2 days
Secretary
RESIGNEDAssigned on 31 Dec 2009
Resigned on 27 Apr 2012
Time on role 2 years, 3 months, 27 days
Secretary
Director
RESIGNEDAssigned on 20 May 1996
Resigned on 24 Feb 1998
Time on role 1 year, 9 months, 4 days
Secretary
Accountant
RESIGNEDAssigned on 31 Aug 1999
Resigned on 13 Sep 1999
Time on role 13 days
Secretary
Finance Director
RESIGNEDAssigned on 13 Sep 1999
Resigned on 30 May 2000
Time on role 8 months, 17 days
Secretary
RESIGNEDAssigned on 30 May 2000
Resigned on 30 Nov 2002
Time on role 2 years, 6 months
Secretary
Solicitors
RESIGNEDAssigned on 24 Feb 1998
Resigned on 28 Oct 1998
Time on role 8 months, 4 days
HALLIWELLS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 17 days
Director
Director
RESIGNEDAssigned on 20 May 1996
Resigned on 08 Jun 1998
Time on role 2 years, 19 days
Director
Actuary
RESIGNEDAssigned on 31 Dec 2009
Resigned on 27 Apr 2012
Time on role 2 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1999
Resigned on 30 May 2000
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 2012
Resigned on 28 Feb 2013
Time on role 10 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 1998
Resigned on 10 Sep 1999
Time on role 1 year, 1 month, 27 days
Director
Solicitor
RESIGNEDAssigned on 08 Jun 2007
Resigned on 31 Dec 2009
Time on role 2 years, 6 months, 23 days
Director
Accountant
RESIGNEDAssigned on 21 Feb 1996
Resigned on 20 May 1996
Time on role 2 months, 28 days
Director
Chief Operating Officer
RESIGNEDAssigned on 24 Apr 2013
Resigned on 07 Jan 2014
Time on role 8 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 07 Jan 2014
Time on role 3 years, 6 months, 6 days
Director
Executive Chairman
RESIGNEDAssigned on 27 Apr 2012
Resigned on 08 Apr 2013
Time on role 11 months, 11 days
Director
Commercial Director
RESIGNEDAssigned on 30 May 2000
Resigned on 31 May 2002
Time on role 2 years, 1 day
Director
Company Secretary
RESIGNEDAssigned on 08 Jun 2007
Resigned on 27 Apr 2012
Time on role 4 years, 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 08 Jan 2014
Resigned on 30 Jun 2015
Time on role 1 year, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 22 Oct 1998
Resigned on 14 Dec 1999
Time on role 1 year, 1 month, 23 days
Director
Finance Director
RESIGNEDAssigned on 13 Sep 1999
Resigned on 30 May 2000
Time on role 8 months, 17 days
Director
Company Director
RESIGNEDAssigned on 10 Oct 2007
Resigned on 30 Jun 2010
Time on role 2 years, 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 30 May 2000
Resigned on 31 May 2002
Time on role 2 years, 1 day
Director
Solicitor
RESIGNEDAssigned on 20 May 1996
Resigned on 28 Oct 1998
Time on role 2 years, 5 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 17 days
MISYS CORPORATE DIRECTOR LIMITED
Corporate-director
RESIGNEDAssigned on 31 May 2002
Resigned on 08 Jun 2007
Time on role 5 years, 8 days
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