OPTI-KNIGHTS LIMITED
Overview
| Company Name | OPTI-KNIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03832663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTI-KNIGHTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPTI-KNIGHTS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTI-KNIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIQUIDITY INVESTMENTS LTD | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for OPTI-KNIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for OPTI-KNIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Current accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||
Cessation of Elif Ayse Tamac as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 27 Old Gloucester Street London WC1N 3AX on Nov 14, 2018 | 1 pages | AD01 | ||
Appointment of Mr Philippe Coupe as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dorchester International Inc as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of George Chambi as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Meloney Ann Reed as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of Elif Ayse Tamac as a person with significant control on Nov 10, 2017 | 2 pages | PSC01 | ||
Who are the officers of OPTI-KNIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUPE, Philippe | Director | Old Gloucester Street WC1N 3AX London 27 England | France | French | 252503630001 | |||||||||
| ERFAN, Mehdi | Secretary | Flat 3 190 Randolph Avenue W9 1PE London | British | 65755480001 | ||||||||||
| DORCHESTER INTERNATIONAL INC | Secretary | Po.Box 556 Charlestown Memorial Square Nevis, West Indies |
| 125502030001 | ||||||||||
| CHAMBI, George | Director | 27 Solonos Street Erimi Limassol George Chambi Cyprus | Cyprus | Cypriot | 163987280001 | |||||||||
| ERFAN, Mehdi | Director | Flat 3 190 Randolph Avenue W9 1PE London | United Kingdom | British | 65755480001 | |||||||||
| ISAIAS, Panayiota | Director | Floor Potamos Yermasogia Panayioti Tsangari 14 52099 CY 4060 Limassol 1st Cyprus | Cyprus | American | 167337080001 | |||||||||
| REED, Meloney Ann | Director | Georgiou A. 76 Apartment 42 ,4078, Germasoyia Limassol Cleopatra Court Cyprus | Cyprus | British | 119921490005 | |||||||||
| WATSON, James Neil | Director | Cappawhite Chapel End Austenwood Lane SL9 9EB Gerrards Cross Buckinghamshire | United Kingdom | British | 71254060003 | |||||||||
| BUSINESS SYSTEMS CONSULTANT LTD | Director | Elizabeth Av & Shirley St. FOREIGN Nassau Suite E-2,Union Court Building Bahamas |
| 111054700001 |
Who are the persons with significant control of OPTI-KNIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elif Ayse Tamac | Nov 10, 2017 | Old Gloucester Street WC1N 3AX London 27 England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Philippe Rene Bernard Maurice Coupe | Nov 10, 2017 | Old Gloucester Street WC1N 3AX London 27 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OPTI-KNIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | Nov 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0