OPTIKA LIMITED

Key Data

Status

Dissolved

Company No.

02290939

Incorporation date

29/08/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

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

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

15/05/2015

Full accounts made up to 2015-01-03

View PDF (9 pages)

22/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-28

View PDF (14 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 2013-08-30 with full list of shareholders

View PDF (6 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 (22 pages)

10/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

19/06/2012

Auditor's resignation

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

20/07/2011

Director's details changed for Mr Fabio D'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)

31/05/2011

Appointment of John David Williams as a director

View PDF (2 pages)

24/05/2011

Appointment of Pennsec Limited as a secretary

View PDF (2 pages)

24/05/2011

Appointment of Mr Fabio D'angelantonio as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Colin Allen as a secretary

View PDF (1 pages)

29/03/2011

Full accounts made up to 2011-01-01

View PDF (21 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)

15/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

07/04/2010

Full accounts made up to 2010-01-02

View PDF (18 pages)

21/02/2010

Termination of appointment of Andrea Molinaro as a director

View PDF (2 pages)

21/02/2010

Termination of appointment of James Morgan as a director

View PDF (2 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/10/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/04/2008

Director appointed andrea fillipe molinaro

View PDF (2 pages)

06/04/2008

Director appointed james rees morgan

View PDF (2 pages)

17/12/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-30

View PDF (16 pages)

10/06/2007

New director appointed

View PDF (3 pages)

10/06/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-25

View PDF (15 pages)

08/09/2004

Return made up to 30/08/04; full list of members

View PDF (5 pages)

01/09/2004

Full accounts made up to 2003-12-27

View PDF (14 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/10/2003

Return made up to 30/08/03; full list of members

View PDF (5 pages)

28/09/2003

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

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-01-31

View PDF (30 pages)

07/09/2002

Return made up to 30/08/02; full list of members

View PDF (5 pages)

27/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

18/09/2001

Return made up to 30/08/01; full list of members

View PDF (5 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

30/08/2000

Return made up to 30/08/00; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

15/09/1999

Return made up to 30/08/99; full list of members

View PDF (9 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

06/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

06/09/1998

Registered office changed on 07/09/98 from: hobson house, 155 gower street, london, WC1E 6BJ

View PDF (1 pages)

06/09/1998

Location of register of members

View PDF (1 pages)

30/04/1998

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

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: st alphage house, 4TH floor, 2 fore street, london EC2Y 5DH

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

15/10/1997

Return made up to 30/08/97; full list of members

View PDF (9 pages)

13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/10/1996

Return made up to 30/08/96; full list of members

View PDF (10 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 (13 pages)

09/10/1995

Return made up to 30/08/95; full list of members

View PDF (12 pages)

09/10/1995

Location of debenture register address changed

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10/09/1995

Memorandum and Articles of Association

View PDF (16 pages)

10/09/1995

Resolutions

View PDF (2 pages)

10/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (4 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

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08/03/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

07/11/1994

Director's particulars changed

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07/11/1994

Secretary's particulars changed;director's particulars changed

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13/10/1994

Secretary resigned;new secretary appointed

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13/09/1994

Return made up to 30/08/94; full list of members

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22/08/1994

New director appointed

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02/08/1994

Full accounts made up to 1993-09-30

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27/06/1994

Director resigned

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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

View PDF (3 pages)

17/01/1994

Return made up to 30/08/93; full list of members

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25/11/1993

Secretary's particulars changed;director's particulars changed

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25/10/1993

Director resigned

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25/10/1993

New director appointed

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10/10/1993

Particulars of mortgage/charge

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10/10/1993

Particulars of mortgage/charge

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01/08/1993

Full accounts made up to 1992-09-30

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10/02/1993

New director appointed

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07/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1992

Full accounts made up to 1991-09-30

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17/10/1992

Return made up to 30/08/92; full list of members

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17/10/1992

Registered office changed on 18/10/92 from: 2 milford house, 7 queen anne street, london, W1M 9FD

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12/07/1992

Full accounts made up to 1990-09-30

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22/01/1992

Particulars of mortgage/charge

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18/12/1991

Full accounts made up to 1989-09-30

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24/11/1991

Return made up to 31/01/91; no change of members

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24/11/1991

Return made up to 31/01/90; full list of members

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18/09/1991

Director's particulars changed

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21/08/1991

Registered office changed on 22/08/91 from: 73 high street, hampstead, london, NW3

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02/01/1991

Certificate of change of name

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02/01/1991

Certificate of change of name

View PDF (2 pages)

31/10/1990

Certificate of change of name

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31/10/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Particulars of mortgage/charge

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30/01/1989

Certificate of change of name

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30/01/1989

Certificate of change of name

View PDF (2 pages)

09/01/1989

Particulars of mortgage/charge

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01/12/1988

Registered office changed on 02/12/88 from: 73 high street, hampstead, london, NW5

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01/12/1988

Accounting reference date notified as 30/09

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26/10/1988

Registered office changed on 27/10/88 from: 80-82 grays inn road, london, WC1

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26/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1988

Resolutions

View PDF (0 pages)

29/08/1988

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
Morgan, James Rees	Director	11/03/2008 - 24/01/2010	2
Molinaro, Andrea Fillipe	Director	11/03/2008 - 24/01/2010	2
Allen, Colin	Secretary	05/09/1994 - 21/12/2010	23
D'angelantonio, Fabio	Director	21/12/2010 - 11/02/2014	3
Peck, Richard Charles	Director	02/04/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About OPTIKA LIMITED

OPTIKA LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at Verulam Point, Station Way, St. Albands, 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 LIMITED?

OPTIKA LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 25/04/2016.

Where is OPTIKA LIMITED located?

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

What does OPTIKA LIMITED do?

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

What is the latest filing for OPTIKA LIMITED?

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