OPTIKA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02755691

Incorporation date

13/10/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1992)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

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27/01/2016

Application to strike the company off the register

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25/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

25/10/2015

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

15/05/2015

Full accounts made up to 2015-01-03

View PDF (10 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

06/09/2014

Full accounts made up to 2013-12-28

View PDF (10 pages)

18/05/2014

Termination of appointment of a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Fabio D'angelantonio as a director

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

22/09/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (2 pages)

10/09/2013

Full accounts made up to 2012-12-29

View PDF (11 pages)

29/07/2013

Statement of capital on 2013-07-23

View PDF (5 pages)

16/04/2013

Statement of capital on 2013-04-17

View PDF (4 pages)

16/04/2013

Solvency statement dated 22/03/13

View PDF (1 pages)

08/04/2013

Statement by directors

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08/04/2013

Resolutions

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

19/06/2012

Auditor's resignation

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

29/08/2011

Director's details changed for Fabio Angelantonio on 2011-08-12

View PDF (3 pages)

20/07/2011

Director's details changed for Fabio Angelantonio on 2011-01-31

View PDF (2 pages)

13/07/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-07-14

View PDF (1 pages)

24/05/2011

Appointment of Pennsec Limited as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Colin Allen as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Stefano Grassi as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Colin Allen as a director

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/10/2010

Appointment of Fabio Angelantonio as a director

View PDF (3 pages)

20/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/09/2010

Register inspection address has been changed

View PDF (2 pages)

20/09/2010

Appointment of Stefano Grassi as a director

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

26/08/2010

Termination of appointment of Andrea Dorigo as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Enrico Mistron as a director

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

11/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

17/12/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

10/10/2007

Group of companies' accounts made up to 2006-12-30

View PDF (22 pages)

10/06/2007

Director resigned

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/04/2006

New director appointed

View PDF (3 pages)

30/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

05/09/2005

Group of companies' accounts made up to 2004-12-25

View PDF (21 pages)

02/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (3 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (10 pages)

01/09/2004

Group of companies' accounts made up to 2003-12-27

View PDF (20 pages)

24/11/2003

Return made up to 31/08/03; full list of members

View PDF (10 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

28/09/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

28/09/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Resolutions

View PDF (1 pages)

16/12/2002

Memorandum and Articles of Association

View PDF (38 pages)

07/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (4 pages)

17/10/2002

Group of companies' accounts made up to 2002-01-31

View PDF (36 pages)

07/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

27/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (17 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

15/10/2001

Location of register of members

View PDF (1 pages)

15/01/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

02/12/1999

Full group accounts made up to 1999-01-31

View PDF (19 pages)

18/11/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

01/12/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

26/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

26/10/1998

Location of register of members

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: hobson house, 155 gower street, london, WC1E 6BJ

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

30/04/1998

Accounting reference date extended from 30/09/97 to 31/01/98

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1996-09-30

View PDF (15 pages)

23/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

20/10/1997

Resolutions

View PDF (1 pages)

20/10/1997

£ ic 728250/699900 01/07/97 £ sr 28350@1=28350

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: 4TH floor, st. Alphage house, 2 fore street, london wall, london EC2Y 5DH

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13/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

22/09/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/11/1995

Return made up to 14/10/95; full list of members

View PDF (12 pages)

11/09/1995

Resolutions

View PDF (20 pages)

11/09/1995

£ ic 735000/728250 31/08/95 £ sr 6750@1=6750

View PDF (1 pages)

30/08/1995

Director resigned

View PDF (4 pages)

23/07/1995

Full group accounts made up to 1994-09-30

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Resolutions

View PDF (4 pages)

13/12/1994

Ad 22/08/94--------- £ si 600000@1

View PDF (2 pages)

13/12/1994

Nc inc already adjusted 22/08/94

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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29/11/1994

Return made up to 14/10/94; full list of members

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06/11/1994

Director's particulars changed

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22/08/1994

New director appointed

View PDF (0 pages)

03/08/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

12/07/1994

Accounting reference date shortened from 31/10 to 30/09

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21/06/1994

Director resigned

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21/06/1994

Secretary resigned;new secretary appointed

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28/02/1994

Secretary's particulars changed;director's particulars changed

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16/02/1994

Particulars of mortgage/charge

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16/01/1994

Return made up to 14/10/93; full list of members

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25/11/1993

Ad 24/09/93--------- £ si 128236@1=128236 £ ic 6764/135000

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25/11/1993

Secretary's particulars changed;director's particulars changed

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25/11/1993

Ad 24/09/93--------- £ si 6750@1=6750 £ ic 14/6764

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25/11/1993

Resolutions

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25/11/1993

Resolutions

View PDF (1 pages)

25/11/1993

£ nc 1000/500000 24/09/93

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31/10/1993

Director resigned

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10/10/1993

Particulars of mortgage/charge

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04/10/1993

Ad 01/02/93--------- £ si 12@1=12 £ ic 2/14

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11/02/1993

New director appointed

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08/02/1993

Secretary resigned;new secretary appointed;new director appointed

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08/02/1993

Director resigned;new director appointed

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13/10/1992

Incorporation

View PDF (16 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

02/01/2015

Last change occurred

02/01/2015

Accounts

Full

Last made up date

02/01/2015

Next account date

02/01/2016

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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
Livingstone, Ian Malcolm	Director	13/10/1992 - 02/04/2007	269
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1992 - 13/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1992 - 13/10/1992	43699
Burgess, Martin Frank	Director	24/07/1994 - 17/08/1995	10
Kane, Stephen	Director	31/10/1997 - 05/12/2006	10

Persons with Significant Control

No PSC data available.

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Description

About OPTIKA HOLDINGS LIMITED

OPTIKA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/10/1992 with the registered office located at Verulam Point, Station Way, St. Albans, Hertfordshire AL1 5HE. 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 OPTIKA HOLDINGS LIMITED?

OPTIKA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/10/1992 and dissolved on 25/04/2016.

Where is OPTIKA HOLDINGS LIMITED located?

OPTIKA HOLDINGS LIMITED is registered at Verulam Point, Station Way, St. Albans, Hertfordshire AL1 5HE.

What does OPTIKA HOLDINGS LIMITED do?

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

What is the latest filing for OPTIKA HOLDINGS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.