V - OPTIX LTD
Overview
| Company Name | V - OPTIX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962253 |
| 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 V - OPTIX LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is V - OPTIX LTD located?
| Registered Office Address | Noble Tree End Philpots Lane Hildenborough TN11 8PA Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V - OPTIX LTD?
| Company Name | From | Until |
|---|---|---|
| VERNON ACCOUNTING LTD | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for V - OPTIX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for V - OPTIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Darren Trevor Veenhuis as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 17 White Friars Sevenoaks Kent TN13 1QG to Noble Tree End Philpots Lane Hildenborough Tonbridge Kent TN11 8PA on Feb 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Louise Marie Veenhuis on Oct 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 White Friars Sevenoaks Kent TN13 1QG England to 17 White Friars Sevenoaks Kent TN13 1QG on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Downe Hall Cudham Road Downe Orpington Kent BR6 7LE to 17 White Friars Sevenoaks Kent TN13 1QG on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Louise Marie Veenhuis on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Darren Trevor Veenhuis on Sep 30, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 11 Anne Boleyns Walk Kingston upon Thames Surrey KT2 5NS United Kingdom* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 01, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of V - OPTIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEENHUIS, Louise Marie | Director | Philpots Lane Hildenborough TN11 8PA Tonbridge Noble Tree End Kent England | England | British | Optometrist | 117519130004 | ||||
| AITKEN, Jonathan Guthrie | Secretary | 60 Carlton Park Avenue SW20 8BL Raynes Park Greater London | British | 106414840001 | ||||||
| VEENHUIS, Darren Trevor | Secretary | Philpots Lane Hildenborough TN11 8PA Tonbridge Noble Tree End Kent England | South African | Accountant | 103210570003 | |||||
| SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED | Secretary | 60 Carlton Park Avenue Raynes Park SW20 8BL London | 106275520001 | |||||||
| HEYDENRYCH, Marise | Director | 60 Carlton Park Avenue Raynes Park SW20 8BL Greater London | South African | Accountant | 118165160001 |
Who are the persons with significant control of V - OPTIX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise-Marie' Veenhuis | Apr 06, 2016 | Philpots Lane Hildenborough TN11 8PA Tonbridge Noble Tree End Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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