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OPTIGEN LIMITED

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OPTIGEN LIMITED

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Key Data

Status

Dissolved

Company No.

04188317

Incorporation date

27/03/2001

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O LACONIC LTD, 25 Meades Lane, Chesham, Buckinghamshire HP5 1NDCopy
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See on map
Latest events (Record since 27/03/2001)
dot icon24/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon16/05/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Director's details changed for Mr Peter Podkopov on 2013-04-20
View PDF (2 pages)
dot icon16/05/2013
Director's details changed for Mr Anatoly Podkopov on 2013-04-20
View PDF (2 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/05/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2012
Director's details changed for Peter Podkopov on 2012-03-27
View PDF (3 pages)
dot icon20/05/2012
Director's details changed for Mr Anatoly Podkopov on 2012-03-27
View PDF (3 pages)
dot icon20/05/2012
Secretary's details changed for Mr John Diffey on 2012-03-27
View PDF (1 pages)
dot icon20/05/2012
Registered office address changed from 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 2012-05-20
View PDF (1 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/08/2011
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2011-08-12
View PDF (1 pages)
dot icon25/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2010
Director's details changed for Anatoly Podkopov on 2009-10-01
View PDF (2 pages)
dot icon30/05/2010
Secretary's details changed for John Diffey on 2009-10-01
View PDF (1 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon04/03/2010
Appointment of Peter Podkopov as a director
View PDF (3 pages)
dot icon02/10/2009
Return made up to 27/03/09; full list of members
View PDF (5 pages)
dot icon02/10/2009
Director's change of particulars / anatoly podkopov / 26/03/2009
View PDF (1 pages)
dot icon02/10/2009
Secretary appointed john diffey logged form
View PDF (2 pages)
dot icon02/10/2009
Appointment terminated secretary kiran shah
View PDF (1 pages)
dot icon07/04/2009
Notice of completion of voluntary arrangement
View PDF (11 pages)
dot icon09/02/2009
Return made up to 27/03/08; no change of members
View PDF (13 pages)
dot icon01/12/2008
Secretary appointed john diffey
View PDF (3 pages)
dot icon17/11/2008
Director's change of particulars / anatoly podkopov / 27/10/2008
View PDF (1 pages)
dot icon30/06/2008
Registered office changed on 30/06/2008 from 22 cresswell place london SW10 9RB
View PDF (1 pages)
dot icon08/11/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon21/08/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-08
View PDF (5 pages)
dot icon11/06/2007
Return made up to 27/03/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon21/07/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-08
View PDF (2 pages)
dot icon18/04/2006
Return made up to 27/03/06; full list of members
View PDF (6 pages)
dot icon07/02/2006
New secretary appointed
View PDF (2 pages)
dot icon25/01/2006
Return made up to 27/03/05; full list of members
View PDF (7 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon01/08/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-08
View PDF (2 pages)
dot icon13/06/2005
Full accounts made up to 2003-03-31
View PDF (14 pages)
dot icon26/11/2004
Registered office changed on 26/11/04 from: suite 3 38 holland park london W11 3RP
View PDF (1 pages)
dot icon19/07/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-07-08
View PDF (3 pages)
dot icon09/07/2004
Return made up to 27/03/04; full list of members
View PDF (7 pages)
dot icon15/07/2003
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (7 pages)
dot icon08/06/2003
Return made up to 27/03/03; full list of members
View PDF (7 pages)
dot icon05/08/2002
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon28/06/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon11/04/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Secretary resigned
View PDF (1 pages)
dot icon11/04/2001
New secretary appointed
View PDF (2 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
Registered office changed on 11/04/01 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon10/04/2001
Nc inc already adjusted 27/03/01
View PDF (1 pages)
dot icon10/04/2001
Resolutions
View PDF (1 pages)
dot icon27/03/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

8
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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 OPTIGEN LIMITED

OPTIGEN LIMITED is an(a) Dissolved company incorporated on 27/03/2001 with the registered office located at C/O LACONIC LTD, 25 Meades Lane, Chesham, Buckinghamshire HP5 1ND. 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 OPTIGEN LIMITED?

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OPTIGEN LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 24/05/2016.

Where is OPTIGEN LIMITED located?

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OPTIGEN LIMITED is registered at C/O LACONIC LTD, 25 Meades Lane, Chesham, Buckinghamshire HP5 1ND.

What does OPTIGEN LIMITED do?

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OPTIGEN LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for OPTIGEN LIMITED?

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The latest filing was on 24/05/2016: Final Gazette dissolved via compulsory strike-off.