HSC OPTIVITA UK I GENERAL PARTNER LIMITED
Overview
| Company Name | HSC OPTIVITA UK I GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263145 |
| 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 HSC OPTIVITA UK I GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HSC OPTIVITA UK I GENERAL PARTNER LIMITED located?
| Registered Office Address | 141a New Road SL5 8QA Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSC OPTIVITA UK I GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for HSC OPTIVITA UK I GENERAL PARTNER 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 | ||
Confirmation statement made on Mar 29, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ernst Russ Ag as a person with significant control on May 30, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Intertrust Corporate Services (Uk) Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Susan Iris Abrahams as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust Corporate Services (Uk) Ltd on Jan 08, 2021 | 1 pages | CH04 | ||
Director's details changed for Mrs Susan Iris Abrahams on Jan 08, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 05, 2020 | 28 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Matthew Short as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Susan Iris Abrahams as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 05, 2019 | 30 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2018 | 26 pages | AA | ||
Appointment of Mr Clive Matthew Short as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neil David Townson as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2017 | 27 pages | AA | ||
Secretary's details changed for Ogier Corporate Services (Uk) Limited on Dec 09, 2016 | 1 pages | CH04 | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2016 | 26 pages | AA | ||
Who are the officers of HSC OPTIVITA UK I GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLKAMER, Christoph Patrick | Director | New Road SL5 8QA Ascot 141a Berkshire England | England | German | 127857670002 | |||||||||
| INTERTRUST CORPORATE SERVICES (UK) LTD | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 161198060003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABRAHAMS, Susan Iris | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 183084350001 | |||||||||
| SHORT, Clive Matthew | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 198360420001 | |||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 46320530001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HSC OPTIVITA UK I GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ernst Russ Ag | Apr 06, 2016 | D-22609 Hamburg Elbchaussee 370 Germany | No | ||||||||||||
| |||||||||||||||
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