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OPTIFAB LIMITED

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OPTIFAB LIMITED

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Key Data

Status

Dissolved

Company No.

06605967

Incorporation date

28/05/2008

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

Registered address

Court House Mill Court, Featherstone Road Wolverton Mill South, Milton Keynes, Buckinghamshire MK12 5EUCopy
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Latest events (Record since 28/05/2008)
dot icon03/09/2013
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon22/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon19/06/2012
Appointment of Mrs Dianna Bevan-Cohen as a director on 2012-01-01
View PDF (2 pages)
dot icon19/06/2012
Appointment of Mr Anthony Jones as a director on 2012-01-01
View PDF (2 pages)
dot icon12/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2012
Termination of appointment of Rosa Peramo De La Corte as a secretary on 2011-09-30
View PDF (1 pages)
dot icon12/06/2012
Termination of appointment of Dianna Bevan-Cohen as a director on 2011-06-01
View PDF (1 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/11/2011
Appointment of Mr Stephen James Hugh Spencer as a director on 2010-06-01
View PDF (2 pages)
dot icon02/11/2011
Appointment of Mr Anthony Jones as a secretary on 2011-10-01
View PDF (1 pages)
dot icon03/10/2011
Registered office address changed from Unit a 25 Third Avenue Denbigh West Industrial Park Bletchley Milton Keynes MK1 1DH United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon20/09/2011
Registered office address changed from C/O Rossa Peramo De La Corte Court House Mill Court, Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5EU England on 2011-09-21
View PDF (1 pages)
dot icon10/08/2011
Director's details changed for Mrs Dianna Bevan-Cohen on 2011-05-31
View PDF (2 pages)
dot icon10/08/2011
Termination of appointment of Tina Buchan as a director
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon01/06/2010
Director's details changed for Mrs Diana Bevan-Cohen on 2010-05-29
View PDF (2 pages)
dot icon31/05/2010
Secretary's details changed for Mrs Rosa Peramo De La Corte on 2010-05-29
View PDF (1 pages)
dot icon31/05/2010
Director's details changed for Tina June Buchan on 2010-05-29
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon23/11/2009
Registered office address changed from 21 West Parade Dunstable Bedfordshire LU6 1EN on 2009-11-24
View PDF (1 pages)
dot icon06/08/2009
Secretary appointed mrs rosa peramo de la corte
View PDF (1 pages)
dot icon06/08/2009
Director appointed mrs diana bevan-cohen
View PDF (1 pages)
dot icon30/07/2009
Appointment Terminated Director jason crichlow
View PDF (1 pages)
dot icon30/07/2009
Appointment Terminated Secretary angela belgrave
View PDF (1 pages)
dot icon18/06/2009
Return made up to 29/05/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/05/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Anthony
Director
01/01/2012 - Present
2
Bevan-Cohen, Dianna
Director
01/01/2012 - Present
6
Crichlow, Jason Jermaine
Director
29/05/2008 - 30/06/2009
12
Spencer, Stephen James Hugh
Director
01/06/2010 - Present
4
Bevan-Cohen, Dianna
Director
01/08/2009 - 01/06/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIFAB LIMITED

OPTIFAB LIMITED is an(a) Dissolved company incorporated on 28/05/2008 with the registered office located at Court House Mill Court, Featherstone Road Wolverton Mill South, Milton Keynes, Buckinghamshire MK12 5EU. There are currently 4 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 OPTIFAB LIMITED?

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OPTIFAB LIMITED is currently Dissolved. It was registered on 28/05/2008 and dissolved on 22/10/2012.

Where is OPTIFAB LIMITED located?

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OPTIFAB LIMITED is registered at Court House Mill Court, Featherstone Road Wolverton Mill South, Milton Keynes, Buckinghamshire MK12 5EU.

What does OPTIFAB LIMITED do?

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OPTIFAB LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for OPTIFAB LIMITED?

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The latest filing was on 03/09/2013: Bona Vacantia disclaimer.