OPTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09064869
    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 OPTON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPTON LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Xiao Yu Pi on May 10, 2019

    2 pagesCH01

    Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to 61 Bridge Street Kington HR5 3DJ on May 10, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of OPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EURO EAST SECRETARIES LIMITED
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    Secretary
    Invcc Centre
    RH1 5BX Redhill
    32 Brighton Road
    England
    Identification TypeUK Limited Company
    Registration Number04137245
    188154780001
    PI, Xiao Yu
    Eryijiu Road
    Tiedong, Anshan
    No 147, 18/F, Unit 2, Building 5
    Liaoning
    China
    Director
    Eryijiu Road
    Tiedong, Anshan
    No 147, 18/F, Unit 2, Building 5
    Liaoning
    China
    ChinaChineseMerchant188154790001

    Who are the persons with significant control of OPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xiao Yu Pi
    Bridge Street
    HR5 3DJ Kington
    61
    England
    May 25, 2017
    Bridge Street
    HR5 3DJ Kington
    61
    England
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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