OPTIMA FACADES LIMITED
Overview
| Company Name | OPTIMA FACADES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06464982 |
| 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 OPTIMA FACADES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPTIMA FACADES LIMITED located?
| Registered Office Address | Unit 27-28 Moor Park Industrial Centre Tolpits Lane WD18 9ND Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMA FACADES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for OPTIMA FACADES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPTIMA FACADES 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-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Appointment of Mr Peter Warr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Daniel Warr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Palethorpe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Steven Daniel Warr on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of OPTIMA FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARR, Steven Daniel | Secretary | Unit 27-28 Moor Park Industrial Centre Tolpits Lane WD18 9ND Watford Herts | British | 112086320002 | ||||||
| WARR, Peter | Director | Unit 27-28 Moor Park Industrial Centre Tolpits Lane WD18 9ND Watford Herts | England | British | 116048530001 | |||||
| WARR, Steven Daniel | Director | Unit 27-28 Moor Park Industrial Centre Tolpits Lane WD18 9ND Watford Herts | England | British | 112086320002 | |||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| PALETHORPE, Jonathan Peter Montgrove | Director | Unit 27-28 Moor Park Industrial Centre Tolpits Lane WD18 9ND Watford Herts | England | British | 154784520001 | |||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
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