OPTIER EUROPE LIMITED

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OPTIER EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05159971

Incorporation date

21/06/2004

Size

Medium

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 21/06/2004)
dot icon02/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon20/10/2014
First Gazette notice for compulsory strike-off
dot icon10/03/2014
Termination of appointment of Einav Tabac as a secretary on 2014-02-21
dot icon10/03/2014
Termination of appointment of Dov Gal as a director on 2014-02-21
dot icon10/03/2014
Appointment of Mr Richard John Buchholz as a director on 2014-01-27
dot icon10/03/2014
Appointment of Ms Lital Dayan as a secretary on 2014-01-27
dot icon29/09/2013
Accounts made up to 2012-12-31
dot icon15/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon10/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon02/11/2011
-
dot icon29/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/07/2009
Return made up to 22/06/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/09/2008
Return made up to 22/06/08; full list of members
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 22/06/07; full list of members
dot icon04/07/2007
Director's particulars changed
dot icon31/07/2006
Return made up to 22/06/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/04/2006
Total exemption small company accounts made up to 2004-12-31
dot icon21/09/2005
Resolutions
dot icon21/09/2005
Resolutions
dot icon21/09/2005
Resolutions
dot icon20/09/2005
Return made up to 22/06/05; full list of members
dot icon18/09/2005
Director's particulars changed
dot icon08/09/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon04/08/2004
Ad 22/06/04--------- £ si [email protected]
dot icon02/08/2004
Director resigned
dot icon02/08/2004
Secretary resigned
dot icon02/08/2004
New secretary appointed
dot icon02/08/2004
New director appointed
dot icon21/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIER EUROPE LIMITED

OPTIER EUROPE LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 OPTIER EUROPE LIMITED?

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OPTIER EUROPE LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 02/02/2015.

Where is OPTIER EUROPE LIMITED located?

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OPTIER EUROPE LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does OPTIER EUROPE LIMITED do?

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

What is the latest filing for OPTIER EUROPE LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via compulsory strike-off.