OPTINO LIMITED

Key Data

Status

Dissolved

Company No.

04887980

Incorporation date

03/09/2003

Size

Dormant

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

12/06/2017

Final Gazette dissolved following liquidation

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12/03/2017

Return of final meeting in a members' voluntary winding up

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19/10/2016

Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

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09/10/2016

Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 2016-10-10

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09/10/2016

Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

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05/10/2016

Appointment of a voluntary liquidator

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05/10/2016

Resolutions

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05/10/2016

Declaration of solvency

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15/05/2016

Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-05-16

View PDF (1 pages)

08/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

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25/01/2016

Appointment of Mr Ronan Michael Sheehy as a secretary on 2016-01-25

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25/01/2016

Appointment of Mr Ronan Michael Sheehy as a director on 2016-01-25

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25/01/2016

Termination of appointment of Nicholas David Martin Giles as a director on 2016-01-25

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25/01/2016

Termination of appointment of Nicholas David Martin Giles as a secretary on 2016-01-25

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26/08/2015

Accounts for a dormant company made up to 2014-12-31

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27/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

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17/03/2015

Appointment of Ms Fariyal Khanbabi as a director on 2015-03-02

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11/03/2015

Termination of appointment of Roy Thomas Burton as a director on 2015-03-02

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12/01/2015

Termination of appointment of Jonathan Parry as a director on 2015-01-06

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06/10/2014

Appointment of Mr Jonathan Parry as a director on 2014-09-29

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22/09/2014

Accounts for a dormant company made up to 2013-12-31

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03/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

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30/01/2014

Termination of appointment of Mark Fryer as a director

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

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15/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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11/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

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12/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

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14/12/2010

Statement of company's objects

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14/12/2010

Resolutions

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04/10/2010

Appointment of Mr Mark Rupert Maxwell Fryer as a director

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03/10/2010

Appointment of Mr Nicholas David Martin Giles as a director

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14/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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14/09/2010

Director's details changed for Roy Thomas Burton on 2010-08-31

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/05/2010

Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2010-05-17

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25/01/2010

Termination of appointment of Cathryn Buckley as a director

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25/01/2010

Termination of appointment of Cathryn Buckley as a director

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18/11/2009

Termination of appointment of Cathryn Buckley as a secretary

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18/11/2009

Appointment of Mr Nicholas David Martin Giles as a secretary

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10/09/2009

Return made up to 04/09/09; full list of members

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03/09/2009

Full accounts made up to 2008-12-31

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09/04/2009

Appointment terminated director gordon routledge

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19/11/2008

Appointment terminated director alison ambler

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30/09/2008

Full accounts made up to 2007-12-31

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11/09/2008

Return made up to 04/09/08; full list of members

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18/09/2007

Return made up to 04/09/07; full list of members

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29/08/2007

Full accounts made up to 2006-12-31

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05/11/2006

Accounts for a small company made up to 2005-12-31

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05/11/2006

Auditor's resignation

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06/09/2006

Return made up to 04/09/06; full list of members

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18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (6 pages)

18/01/2006

Secretary resigned

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18/01/2006

Registered office changed on 19/01/06 from: 33 george street wakefield west yorkshire WF1 1LX

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15/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Secretary resigned

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01/11/2005

Director resigned

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05/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 04/09/05; full list of members

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26/09/2005

Director's particulars changed

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22/08/2005

Registered office changed on 23/08/05 from: the studio 218 moor end lane birmingham west midlands B24 9DR

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20/07/2005

Secretary resigned

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20/07/2005

New secretary appointed

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31/03/2005

Accounting reference date shortened from 03/03/05 to 31/12/04

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15/02/2005

Accounting reference date extended from 30/09/04 to 03/03/05

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23/01/2005

Registered office changed on 24/01/05 from: gspk technology park, manse lane knaresborough n yorks HG5 8LF

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23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Return made up to 04/09/04; full list of members

View PDF (6 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fryer, Mark Rupert Maxwell	Director	01/10/2010 - 15/01/2014	74
Routledge, Gordon	Director	30/06/2004 - 09/04/2009	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/09/2003 - 06/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	03/09/2003 - 06/10/2003	9239
Giles, Nicholas David Martin	Director	30/09/2010 - 24/01/2016	41

Persons with Significant Control

No PSC data available.

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Description

About OPTINO LIMITED

OPTINO LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 OPTINO LIMITED?

OPTINO LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 12/06/2017.

Where is OPTINO LIMITED located?

OPTINO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OPTINO LIMITED do?

OPTINO LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for OPTINO LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved following liquidation.