OPTIFLAME FIRES LIMITED

Key Data

Status

Dissolved

Company No.

03021022

Incorporation date

12/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2012

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

24/01/2012

Appointment of Ms Vanessa King as a secretary on 2011-11-17

View PDF (1 pages)

24/01/2012

Termination of appointment of Sean O'driscoll as a secretary on 2011-11-16

View PDF (1 pages)

21/11/2011

Secretary's details changed for Mr. Sean Donnelly on 2011-11-03

View PDF (1 pages)

13/11/2011

Appointment of Mr. Sean Donnelly as a secretary on 2011-11-03

View PDF (1 pages)

13/11/2011

Termination of appointment of Laurence Anthony George as a secretary on 2011-11-02

View PDF (1 pages)

21/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

30/01/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

28/08/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

31/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

04/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

09/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

24/07/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

20/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

14/08/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

05/04/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

21/03/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

16/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

11/08/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

11/08/2003

Secretary's particulars changed

View PDF (0 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2002

Return made up to 13/02/02; full list of members

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21/08/2002

Registered office changed on 22/08/02 from: millbrook southampton SO15 0AW

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

12/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

15/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

22/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

14/03/1999

Return made up to 13/02/99; full list of members

View PDF (9 pages)

14/03/1999

Secretary's particulars changed

View PDF (0 pages)

19/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (1 pages)

02/03/1998

Return made up to 13/02/98; no change of members

View PDF (7 pages)

02/03/1998

Secretary's particulars changed

View PDF (0 pages)

28/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (1 pages)

06/05/1997

Return made up to 13/02/97; no change of members

View PDF (7 pages)

16/03/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

15/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

22/02/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

22/02/1996

Secretary resigned;director resigned

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06/07/1995

Registered office changed on 07/07/95 from: winnall manor road winchester hampshire SO23 8LJ

View PDF (1 pages)

04/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Registered office changed on 27/04/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

New secretary appointed

View PDF (2 pages)

09/04/1995

Certificate of change of name

View PDF (2 pages)

12/02/1995

Incorporation

View PDF (0 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
King, Vanessa	Secretary	17/11/2011 - Present	-
O'driscoll, Sean, Mr.	Secretary	03/11/2011 - 16/11/2011	-
George, Laurence Anthony	Secretary	17/07/2003 - 02/11/2011	2
Hawkins, Peter Charles	Secretary	06/04/1995 - 27/11/1996	4
Quinn, Lochlann Gerard	Director	06/04/1995 - 30/10/2007	16

Persons with Significant Control

No PSC data available.

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Description

About OPTIFLAME FIRES LIMITED

OPTIFLAME FIRES LIMITED is an(a) Dissolved company incorporated on 12/02/1995 with the registered office located at Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire SO30 2DF. 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 OPTIFLAME FIRES LIMITED?

OPTIFLAME FIRES LIMITED is currently Dissolved. It was registered on 12/02/1995 and dissolved on 07/01/2013.

Where is OPTIFLAME FIRES LIMITED located?

OPTIFLAME FIRES LIMITED is registered at Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire SO30 2DF.

What does OPTIFLAME FIRES LIMITED do?

OPTIFLAME FIRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPTIFLAME FIRES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.