OPTAROS LIMITED
Overview
| Company Name | OPTAROS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06509298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTAROS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OPTAROS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTAROS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OPTAROS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of William Harry Iii as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wesley Queen as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Emily Rose Demelo as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Wesley Queen as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lee Gett as a secretary on Jun 03, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Buffum Burleigh as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Buffum Burleigh as a director on Jul 21, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Emily Rose Demelo as a director on Jun 03, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Lee Gett as a director on Jun 03, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Louise Bean as a secretary on May 11, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Radius Commercial Services Limited as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 3 Grosvenor Gardens London SW1W 0BD on May 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OPTAROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Newbury Close DA2 6AQ Dartford 18 England | 197830330001 | |||||||||||
| HARRY III, William | Director | 11-15 William Road NW1 3ER London Acre House | England | American | 117064700001 | |||||||||
| GETT, Robert Lee | Secretary | Milk Street 11th Floor Boston 10 Ma 02108 Usa | Usa | 127915690001 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Whitefriars Lewis Mead BS1 2NT Bristol 11th Floor |
| 100180510030 | ||||||||||
| BURLEIGH, Jonathan Buffum | Director | Crooked Mile Road Darien Connecticut 2 06820 United States | United States | American | 92241370001 | |||||||||
| DEMELO, Emily Rose | Director | Grosvenor Gardens SW1W 0BD London 3 England | United States | American | 199399440001 | |||||||||
| GETT, Robert Lee | Director | Milk Street 11th Floor Boston 10 Ma 02108 Usa | Usa | Usa | 127915690001 | |||||||||
| GROSJEAN, Philippe | Director | Chemin De Jaillet 20 1277 Borex Switzerland | Swiss | 127915680001 | ||||||||||
| LUDFORD, Kevin | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars | United Kingdom | British | 148159740001 | |||||||||
| QUEEN, Andrew Wesley | Director | Grosvenor Gardens SW1W 0BD London 3 England | Usa | American | 203767840001 | |||||||||
| ROGERS JNR, John Joseph | Director | Singletary Way MA01748 Hopkinton 3 Massachusetts United States | United States | United States | 148431820001 | |||||||||
| SHORT, Peter George | Director | 41 Compton Avenue BH14 8PU Poole Dorset | England | British | 96468660002 |
What are the latest statements on persons with significant control for OPTAROS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OPTAROS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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