OPTIPLAN (UK) LIMITED
Overview
| Company Name | OPTIPLAN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04404059 |
| 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 OPTIPLAN (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTIPLAN (UK) LIMITED located?
| Registered Office Address | 17 Orchard Coombe Whitchurch Hill RG8 7QL Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIPLAN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for OPTIPLAN (UK) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Anne Catherine Tabbner as a person with significant control on Jul 14, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Geoffrey Tabbner as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Geoffrey Tabbner as a person with significant control on Jul 14, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of OPTIPLAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TABBNER, Anne Catherine | Secretary | 17 Orchard Coombe Whitchurch Hill RG8 7QL Pangbourne | British | 81364360002 | ||||||
| TABBNER, Anne Catherine | Director | 17 Orchard Coombe Whitchurch Hill RG8 7QL Pangbourne | United Kingdom | British | 81364360002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JONES, Philip Malcolm | Director | Orchard Coombe Whitchurch Hill RG8 7QL Reading 17 Berkshire United Kingdom | British | 81364290003 | ||||||
| TABBNER, Geoffrey | Director | 17 Orchard Coombe Whitchurch Hill RG8 7QL Berkshire | United Kingdom | British | 146671700001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OPTIPLAN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Tabbner | Apr 06, 2016 | Whitchurch Hill RG8 7QL Pangbourne 17 Orchard Coombe Berks. United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Catherine Tabbner | Apr 06, 2016 | Whitchurch Hill RG8 7QL Pangbourne 17 Orchard Coombe United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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