STA OPTICS LIMITED

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STA OPTICS LIMITED

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Key Data

Status

Dissolved

Company No.

06356559

Incorporation date

29/08/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 29/08/2007)
dot icon13/03/2018
Final Gazette dissolved following liquidation
dot icon13/12/2017
Return of final meeting in a members' voluntary winding up
dot icon18/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
dot icon05/12/2016
Liquidators' statement of receipts and payments to 2016-11-03
dot icon01/09/2016
Registered office address changed from Resolve Partners Limited One America Square Crosswell London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-02
dot icon17/11/2015
Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Resolve Partners Limited One America Square Crosswell London EC3N 2LB on 2015-11-18
dot icon10/11/2015
Appointment of a voluntary liquidator
dot icon10/11/2015
Resolutions
dot icon10/11/2015
Declaration of solvency
dot icon28/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon28/09/2015
Director's details changed for Mr James Edward Arney on 2015-01-13
dot icon28/09/2015
Director's details changed for Mrs Catherine Mary Ann Arney on 2015-01-13
dot icon28/09/2015
Director's details changed for Mrs Rowena Elizabeth Campbell Heaton on 2015-07-29
dot icon29/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon15/12/2014
Registered office address changed from Whispers, Pettridge Lane Mere Warminster Wiltshire BA12 6DG to 10 Oxford Street Malmesbury Wiltshire SN16 9AZ on 2014-12-16
dot icon07/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon27/05/2013
Appointment of Mr James Edward Arney as a director
dot icon27/05/2013
Appointment of Mrs Rowena Elizabeth Campbell Heaton as a director
dot icon01/10/2012
Appointment of Mrs Michelle Clare Victoria Smart as a director
dot icon25/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon25/09/2012
Termination of appointment of Robin Arney as a director
dot icon23/09/2012
Termination of appointment of Robin Arney as a director
dot icon09/09/2012
Appointment of Mr Henry Peter Frederick Heaton as a secretary
dot icon09/09/2012
Termination of appointment of Catherine Arney as a secretary
dot icon08/08/2012
Resolutions
dot icon08/08/2012
Statement of company's objects
dot icon22/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/04/2012
Appointment of Mrs Catherine Mary Ann Arney as a director
dot icon06/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon10/10/2010
Director's details changed for Robin William Arney on 2010-08-30
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-15
dot icon20/05/2010
Resolutions
dot icon20/05/2010
Statement of company's objects
dot icon13/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/09/2009
Return made up to 30/08/09; full list of members
dot icon21/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/03/2009
Nc inc already adjusted 26/02/09
dot icon23/03/2009
Resolutions
dot icon09/09/2008
Return made up to 30/08/08; full list of members
dot icon23/10/2007
Accounting reference date extended from 31/08/08 to 31/10/08
dot icon29/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

7
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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 STA OPTICS LIMITED

STA OPTICS LIMITED is an(a) Dissolved company incorporated on 29/08/2007 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 5 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 STA OPTICS LIMITED?

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STA OPTICS LIMITED is currently Dissolved. It was registered on 29/08/2007 and dissolved on 13/03/2018.

Where is STA OPTICS LIMITED located?

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STA OPTICS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does STA OPTICS LIMITED do?

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STA OPTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STA OPTICS LIMITED?

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The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.