OPTO BYGG LTD
Overview
| Company Name | OPTO BYGG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05421330 |
| 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 OPTO BYGG LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPTO BYGG LTD located?
| Registered Office Address | 60 Cemetery Road CF39 0BL Porth Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTO BYGG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for OPTO BYGG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Varjag Ltd as a secretary on Apr 22, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Varjag Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Varjag Ltd as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on Jul 02, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jon Sehlmann as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Varjag Ltd as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Apr 10, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OPTO BYGG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUMSTEN, Hans Erik Oskar | Director | Kingos Gate 22 0657 Oslo 0457 Norway | Swedish | Manager | 104390290001 | |||||||||
| SEHLMANN, Jon | Secretary | 124 Mellomaasveien Trollsen 1414 Norway | British | 104390300002 | ||||||||||
| VARJAG LTD | Secretary | B NO 1352 Kolsas Kolsaslia 30 Norway |
| 146070370001 | ||||||||||
| VARJAG LTD | Secretary | Kosaslia Kolsas 30b No 1352 Norway |
| 152394680001 |
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