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OPTAROS LIMITED

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OPTAROS LIMITED

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Key Data

Status

Dissolved

Company No.

06509298Copy
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Incorporation date

19/02/2008

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 20/02/2008)
dot icon10/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon05/01/2018
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 2018-01-05
View PDF (2 pages)
dot icon28/12/2017
Declaration of solvency
View PDF (5 pages)
dot icon28/12/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/12/2017
Resolutions
View PDF (1 pages)
dot icon31/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon26/10/2017
Admin Removed The minutes were administratively removed from the public register on 09/11/2017
View PDF (0 pages)
dot icon25/10/2017
Appointment of William Harry Iii as a director on 2017-09-29
View PDF (2 pages)
dot icon24/10/2017
Termination of appointment of Andrew Wesley Queen as a director on 2017-09-29
View PDF (1 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon10/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon08/03/2016
Termination of appointment of Emily Rose Demelo as a director on 2016-03-05
View PDF (1 pages)
dot icon01/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Appointment of Andrew Wesley Queen as a director on 2015-12-22
View PDF (2 pages)
dot icon23/12/2015
Termination of appointment of Robert Lee Gett as a secretary on 2015-06-03
View PDF (1 pages)
dot icon22/12/2015
Termination of appointment of Jonathan Buffum Burleigh as a director on 2015-11-30
View PDF (1 pages)
dot icon30/07/2015
Appointment of Jonathan Buffum Burleigh as a director on 2015-07-21
View PDF (3 pages)
dot icon30/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon15/07/2015
Appointment of Emily Rose Demelo as a director on 2015-06-03
View PDF (3 pages)
dot icon15/07/2015
Termination of appointment of Robert Lee Gett as a director on 2015-06-03
View PDF (2 pages)
dot icon20/05/2015
Appointment of Louise Bean as a secretary on 2015-05-11
View PDF (3 pages)
dot icon11/05/2015
Termination of appointment of Radius Commercial Services Limited as a secretary on 2015-05-11
View PDF (1 pages)
dot icon11/05/2015
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 3 Grosvenor Gardens London SW1W 0BD on 2015-05-11
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon08/05/2014
Secretary's details changed for Nair Commercial Services Limited on 2014-05-07
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon26/06/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon20/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon03/10/2011
Termination of appointment of Kevin Ludford as a director
View PDF (1 pages)
dot icon21/03/2011
Director's details changed for Robert Lee Gett on 2011-03-21
View PDF (2 pages)
dot icon21/03/2011
Secretary's details changed for Robert Lee Gett on 2011-03-21
View PDF (2 pages)
dot icon02/03/2011
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Appointment of Kevin Ludford as a director
View PDF (3 pages)
dot icon14/12/2010
Termination of appointment of John Rogers Jnr as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Peter Short as a director
View PDF (2 pages)
dot icon16/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Robert Lee Gett on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Peter Short on 2009-10-01
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from High Street Partners, Suite 407 83 Victoria Street London SW1H 0HW on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Appointment of Nair Commercial Services Limited as a secretary
View PDF (3 pages)
dot icon09/02/2010
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon25/01/2010
Appointment of John Joseph Rogers Jnr as a director
View PDF (3 pages)
dot icon09/01/2010
Termination of appointment of Philippe Grosjean as a director
View PDF (2 pages)
dot icon20/03/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon08/04/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon20/02/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Business linkages

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Financial Ratios

OPTAROS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTAROS LIMITED

OPTAROS LIMITED is a Dissolved company incorporated on 19/02/2008 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 OPTAROS LIMITED?

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OPTAROS LIMITED is currently Dissolved. It was registered on 19/02/2008 and dissolved on 09/04/2019.

Where is OPTAROS LIMITED located?

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OPTAROS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does OPTAROS LIMITED do?

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OPTAROS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OPTAROS LIMITED?

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The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.