OPTA LIMITED

Key Data

Status

Dissolved

Company No.

02522439

Incorporation date

15/07/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2014

Application to strike the company off the register

View PDF (3 pages)

27/02/2014

Statement of capital on 2014-02-28

View PDF (4 pages)

27/02/2014

Statement by directors

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27/02/2014

Solvency statement dated 10/02/14

View PDF (1 pages)

27/02/2014

Resolutions

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

05/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2013

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2012

Appointment of Subramanian Lakshmanan as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Douglas Anderson as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Douglas Anderson as a secretary

View PDF (1 pages)

26/07/2012

Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 2012-07-27

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

04/10/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-07-06

View PDF (14 pages)

17/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

15/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

23/09/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

22/02/2009

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

15/02/2009

Registered office changed on 16/02/2009 from, hemel one boundary way, hemel hempstead, hertfordshire, HP2 7YU

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from, 120 new cavendish street, london, W1W 6XX

View PDF (1 pages)

25/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (7 pages)

07/10/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

07/10/2008

Secretary appointed douglas anderson

View PDF (2 pages)

07/10/2008

Director appointed douglas anderson

View PDF (2 pages)

17/09/2008

Return made up to 06/07/07; full list of members

View PDF (6 pages)

14/08/2008

Appointment terminated secretary peter watson

View PDF (1 pages)

14/08/2008

Appointment terminated secretary susan frank

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (8 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

16/08/2006

Registered office changed on 17/08/06 from: 8-9 stratton street, london, W1J 8LF

View PDF (1 pages)

20/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (10 pages)

27/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

20/07/2005

New director appointed

View PDF (2 pages)

05/09/2004

Return made up to 16/07/04; full list of members

View PDF (10 pages)

03/05/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

29/08/2003

Auditor's resignation

View PDF (1 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Ad 25/07/03--------- £ si [email protected]=9558 £ ic 14214/23772

View PDF (4 pages)

11/08/2003

Ad 25/07/03--------- £ si [email protected]=175 £ ic 14039/14214

View PDF (2 pages)

10/08/2003

Return made up to 16/07/03; full list of members

View PDF (11 pages)

08/08/2003

Registered office changed on 09/08/03 from: st johns house, 53-54 st johns square, london, EC1V 4JL

View PDF (1 pages)

08/08/2003

Accounting reference date shortened from 30/04/04 to 31/01/04

View PDF (1 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

29/05/2003

Registered office changed on 30/05/03 from: 7TH floor 120 aldersgate street, london, EC1A 4JQ

View PDF (1 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

01/09/2002

Return made up to 16/07/02; full list of members

View PDF (11 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

05/12/2001

Ad 09/09/01-19/11/01 £ si [email protected]=400 £ ic 13639/14039

View PDF (2 pages)

28/10/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

30/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Ad 16/05/01--------- £ si [email protected]=1904 £ ic 10667/12571

View PDF (3 pages)

15/05/2001

Ad 20/04/01--------- £ si [email protected]=1000 £ ic 9667/10667

View PDF (2 pages)

14/05/2001

Registered office changed on 15/05/01 from: 5 bridge road business park, bridge road, haywards heath, west sussex RH16 1TX

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

£ sr [email protected] 27/05/98

View PDF (1 pages)

01/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

14/08/2000

Ad 22/05/00--------- £ si [email protected]

View PDF (2 pages)

30/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

Ad 28/01/00--------- £ si [email protected]=966 £ ic 8700/9666

View PDF (2 pages)

21/12/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

21/10/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

12/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

21/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

09/08/1998

Return made up to 16/07/98; change of members

View PDF (6 pages)

15/07/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

13/10/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Registered office changed on 16/12/96 from: 1 portsmouth lane, haywards heath, west sussex, RH16 1RU

View PDF (1 pages)

15/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/08/1996

Return made up to 16/07/96; change of members

View PDF (9 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Ad 01/05/96--------- £ si [email protected]=9000 £ ic 1000/10000

View PDF (2 pages)

29/05/1996

Div 01/05/96

View PDF (1 pages)

12/11/1995

Certificate of change of name

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

13/08/1995

Return made up to 16/07/95; change of members

View PDF (18 pages)

03/07/1995

Statement of affairs

View PDF (14 pages)

03/07/1995

Ad 09/04/95--------- £ si 100@1

View PDF (4 pages)

14/06/1995

Director's particulars changed

View PDF (4 pages)

07/06/1995

Ad 09/04/95--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (4 pages)

25/04/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

25/04/1995

Memorandum and Articles of Association

View PDF (18 pages)

25/04/1995

Resolutions

View PDF (4 pages)

25/04/1995

Resolutions

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (4 pages)

25/04/1995

Ad 29/03/95--------- £ si 800@1=800 £ ic 100/900

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23/03/1995

Resolutions

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23/03/1995

Resolutions

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23/03/1995

Resolutions

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23/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Registered office changed on 14/03/95 from: 51 queen anne street, london, W1M 9FA

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31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-04-30

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05/08/1994

Return made up to 16/07/94; full list of members

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04/06/1994

New director appointed

View PDF (2 pages)

18/01/1994

Accounts for a small company made up to 1993-04-30

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04/09/1993

Return made up to 16/07/93; no change of members

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28/01/1993

New director appointed

View PDF (2 pages)

17/11/1992

Accounts for a small company made up to 1992-04-30

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24/08/1992

Return made up to 16/07/92; full list of members

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16/07/1992

New secretary appointed

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16/07/1992

Secretary resigned;director resigned

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02/07/1992

Full accounts made up to 1991-04-30

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06/10/1991

Return made up to 16/07/91; full list of members

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17/04/1991

Accounting reference date notified as 30/04

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19/03/1991

Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/1991

Certificate of change of name

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07/01/1991

Registered office changed on 08/01/91 from: 120 east road, london, N1 6AA

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07/01/1991

Resolutions

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07/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1990

Incorporation

View PDF (15 pages)

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPTA LIMITED

OPTA LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTA LIMITED?

OPTA LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 14/07/2014.

Where is OPTA LIMITED located?

OPTA LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does OPTA LIMITED do?

OPTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTA LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.