OPTIO ASSOCIATES LIMITED

OPTIO ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIO ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08970354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIO ASSOCIATES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is OPTIO ASSOCIATES LIMITED located?

    Registered Office Address
    701 Stonehouse Park Sperry Way
    GL10 3UT Stonehouse
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIO ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for OPTIO ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on Oct 28, 2016

    1 pagesAD01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 55
    3 pagesSH01

    Appointment of Mr Francis Benedict Hornak as a director on Dec 01, 2014

    2 pagesAP01

    Appointment of Mr Kevin Moore as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Catherine Jane Haden as a director on Dec 01, 2014

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Karl Haden as a director on Oct 15, 2014

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 01, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OPTIO ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADEN, Karl
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    Director
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    EnglandBritish191817310001
    HORNAK, Francis Benedict
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    Director
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    EnglandBritish160408430001
    MOORE, Kevin
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    Director
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    United KingdomBritish65464790004
    HADEN, Catherine Jane
    Theescombe Hill
    Amberley
    GL5 5AE Stroud
    Wood Rise
    Gloucestershire
    England
    Director
    Theescombe Hill
    Amberley
    GL5 5AE Stroud
    Wood Rise
    Gloucestershire
    England
    EnglandBritish186456410001

    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