OPTEGRA BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

04609700

Incorporation date

04/12/2002

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

24/07/2012

Final Gazette dissolved following liquidation

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24/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/06/2011

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2011-06-20

View PDF (2 pages)

16/06/2011

Declaration of solvency

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16/06/2011

Appointment of a voluntary liquidator

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16/06/2011

Resolutions

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25/05/2011

Director's details changed for Mr Timothy James Clover on 2011-05-03

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Timothy James Clover on 2011-05-03

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03/03/2011

Annual return made up to 2010-12-05 with full list of shareholders

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03/03/2011

Appointment of Fil Administration Limited as a secretary

View PDF (2 pages)

03/03/2011

Appointment of Mr Pareshkumar Patel as a director

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03/03/2011

Termination of appointment of Matthew Heath as a director

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03/03/2011

Termination of appointment of Matthew Heath as a secretary

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14/09/2010

Previous accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (3 pages)

16/06/2010

Certificate of change of name

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15/06/2010

Appointment of Mr Matthew Alan Heath as a director

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15/06/2010

Appointment of Mr Timothy James Clover as a director

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15/06/2010

Appointment of Matthew Alan Heath as a secretary

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15/06/2010

Termination of appointment of Gareth Evans as a secretary

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15/06/2010

Termination of appointment of George Circus as a director

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15/06/2010

Termination of appointment of Martin Griffin as a director

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15/06/2010

Termination of appointment of Derek Harris as a director

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15/06/2010

Termination of appointment of Alastair Hewgill as a director

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15/06/2010

Termination of appointment of Stefano Seri as a director

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15/06/2010

Registered office address changed from Aston University Aston Triangle Birmingham West Midlands B4 7ET on 2010-06-16

View PDF (3 pages)

18/05/2010

Resolutions

View PDF (1 pages)

11/05/2010

Miscellaneous

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03/05/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (17 pages)

03/05/2010

Annual return made up to 2008-12-05 with full list of shareholders

View PDF (7 pages)

03/05/2010

Termination of appointment of Richard Middleton as a director

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03/05/2010

Particulars of contract relating to shares

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03/05/2010

Statement of capital following an allotment of shares on 2008-05-22

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29/04/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

22/12/2009

Director's details changed for Mr George Michael Circus on 2009-12-23

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Professor Stefano Seri on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Prof Martin Griffin on 2009-12-23

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22/12/2009

Termination of appointment of Roger Cottam as a secretary

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Richard Harry Middleton on 2009-12-23

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22/12/2009

Director's details changed for Mr Alastair Hewgill on 2009-12-23

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21/12/2009

Appointment of Mr Richard Harry Middleton as a director

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20/12/2009

Appointment of Mr George Michael Circus as a director

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20/12/2009

Appointment of Mr Alastair Hewgill as a director

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15/12/2009

Termination of appointment of Caroline Stevens as a director

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15/12/2009

Termination of appointment of Robin Border as a director

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11/10/2009

Appointment of Gareth Antony Evans as a secretary

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11/10/2009

Appointment of Dr Robin David Border as a director

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11/10/2009

Appointment of Dr Derek William Harris as a director

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11/10/2009

Termination of appointment of Susan Furey as a secretary

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11/10/2009

Termination of appointment of John Parnaby as a director

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03/06/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

21/01/2009

Appointment Terminated Director gurpernam dhariwal

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05/01/2009

Return made up to 05/12/08; change of members

View PDF (7 pages)

26/05/2008

Nc inc already adjusted 22/05/08

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26/05/2008

Resolutions

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

28/02/2008

Secretary appointed susan elizabeth furey

View PDF (2 pages)

09/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

09/12/2007

Director resigned

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

02/04/2007

New director appointed

View PDF (1 pages)

13/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

30/01/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Director resigned

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04/12/2005

Director resigned

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (6 pages)

04/01/2004

Return made up to 05/12/03; full list of members

View PDF (9 pages)

04/01/2004

Ad 10/04/03--------- £ si 98@1=98 £ ic 100/198

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02/05/2003

New director appointed

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02/05/2003

New director appointed

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02/05/2003

New director appointed

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28/04/2003

Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100

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28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

28/04/2003

Registered office changed on 29/04/03 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (5 pages)

21/04/2003

Certificate of change of name

View PDF (6 pages)

04/12/2002

Incorporation

View PDF (17 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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

Person	Title	Period	Connections
Hewgill, Alastair	Director	04/12/2009 - 29/04/2010	37
FIL ADMINISTRATION LIMITED	Corporate Secretary	21/02/2011 - Present	7
Griffin, Martin, Professor	Director	20/06/2005 - 30/04/2010	6
MD SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 06/04/2003	448
MD DIRECTORS LIMITED	Nominee Director	04/12/2002 - 06/04/2003	335

Persons with Significant Control

No PSC data available.

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Description

About OPTEGRA BIRMINGHAM LIMITED

OPTEGRA BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 OPTEGRA BIRMINGHAM LIMITED?

OPTEGRA BIRMINGHAM LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 24/07/2012.

Where is OPTEGRA BIRMINGHAM LIMITED located?

OPTEGRA BIRMINGHAM LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OPTEGRA BIRMINGHAM LIMITED do?

OPTEGRA BIRMINGHAM LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for OPTEGRA BIRMINGHAM LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.