BFI OPTILAS LTD

Key Data

Status

Dissolved

Company No.

01974765

Incorporation date

03/01/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1986)

02/05/2023

Final Gazette dissolved via voluntary strike-off

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13/02/2023

First Gazette notice for voluntary strike-off

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02/02/2023

Application to strike the company off the register

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Solvency Statement dated 10/01/23

View PDF (1 pages)

11/01/2023

Statement by Directors

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11/01/2023

Statement of capital on 2023-01-11

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15/12/2022

Accounts for a dormant company made up to 2022-03-31

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28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

20/12/2019

Appointment of Mr Gregory Davidson-Shrine as a director on 2019-12-17

View PDF (2 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

30/05/2018

Change of details for Acal Newco Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (19 pages)

22/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

22/11/2010

Registered office address changed from Mill Square Wolverton Mill South Milton Keynes MK12 5ZY on 2010-11-22

View PDF (1 pages)

22/11/2010

Register inspection address has been changed from Unit C Mill Square, Featherstone Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5ZY

View PDF (1 pages)

13/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Diane Brown as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Andrew Sumpter as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Philippe Gruson as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Gary Preston Shillinglaw as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Mr Gary Preston Shillinglaw as a director

View PDF (2 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

26/02/2010

Auditor's resignation

View PDF (1 pages)

05/02/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Philippe Robert Marie Gruson on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Andrew John Sumpter on 2009-11-11

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/12/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

31/10/2008

Resolutions

View PDF (11 pages)

07/07/2008

Director appointed andrew john sumpter

View PDF (1 pages)

07/07/2008

Appointment terminated director philip dunning

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

20/11/2007

Return made up to 11/11/07; no change of members

View PDF (7 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

08/12/2006

Return made up to 11/11/06; full list of members

View PDF (8 pages)

08/12/2006

New director appointed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Return made up to 11/11/05; full list of members

View PDF (8 pages)

16/11/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

25/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

14/10/2004

Full accounts made up to 2004-06-27

View PDF (19 pages)

10/02/2004

Full accounts made up to 2003-06-27

View PDF (20 pages)

24/12/2003

Return made up to 12/12/03; full list of members

View PDF (8 pages)

18/05/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-06-28

View PDF (18 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (3 pages)

16/01/2002

Full accounts made up to 2001-06-29

View PDF (16 pages)

09/01/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

13/07/2001

Location of register of members

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-07-02

View PDF (18 pages)

10/01/2000

Return made up to 12/12/99; full list of members

View PDF (8 pages)

27/05/1999

Statement of affairs

View PDF (3 pages)

27/05/1999

Ad 12/02/99--------- £ si 15169@1=15169 £ ic 10000/25169

View PDF (2 pages)

13/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

30/03/1999

Director's particulars changed

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30/03/1999

Director's particulars changed

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30/03/1999

Secretary resigned;director resigned

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30/03/1999

New secretary appointed;new director appointed

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25/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 13/03/99 from: mill square featherstone road wolverton mill south milton keynes MK12 5ZY

View PDF (1 pages)

13/03/1999

Location of register of members

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01/03/1999

Certificate of change of name

View PDF (3 pages)

29/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

29/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1998

Location of register of members

View PDF (1 pages)

09/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

26/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Accounting reference date shortened from 31/03/99 to 30/06/98

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

30/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Accounts for a medium company made up to 1997-03-31

View PDF (16 pages)

04/04/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

11/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

29/12/1995

Return made up to 12/12/95; full list of members

View PDF (6 pages)

11/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 12/12/94; no change of members

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06/12/1994

Accounts for a medium company made up to 1994-03-31

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22/07/1994

Auditor's resignation

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14/01/1994

Return made up to 12/12/93; full list of members

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16/08/1993

Accounts for a small company made up to 1993-03-31

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22/12/1992

Accounts for a medium company made up to 1992-03-31

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14/12/1992

Return made up to 12/12/92; no change of members

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14/01/1992

Return made up to 12/12/91; full list of members

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13/01/1992

Accounts for a small company made up to 1991-03-31

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21/12/1990

Return made up to 12/12/90; full list of members

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14/12/1990

Accounts for a medium company made up to 1990-03-31

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14/02/1990

Auditor's resignation

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10/01/1990

Accounts for a small company made up to 1989-03-31

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10/01/1990

Return made up to 06/12/89; full list of members

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06/09/1989

Registered office changed on 06/09/89 from: c/o thornton baker (chrtd accts) silbury court 380 silbury boulevard central milton keynes MK9 2AF

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03/02/1989

Accounts for a small company made up to 1988-03-31

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19/01/1989

Return made up to 31/12/88; full list of members

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01/03/1988

Return made up to 31/12/86; full list of members

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01/03/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Accounts for a small company made up to 1987-03-31

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03/01/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BFI OPTILAS LTD

BFI OPTILAS LTD is an(a) Dissolved company incorporated on 03/01/1986 with the registered office located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFI OPTILAS LTD?

BFI OPTILAS LTD is currently Dissolved. It was registered on 03/01/1986 and dissolved on 02/05/2023.

Where is BFI OPTILAS LTD located?

BFI OPTILAS LTD is registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH.

What does BFI OPTILAS LTD do?

BFI OPTILAS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BFI OPTILAS LTD?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.