This company is commonly known as Opt Holdings Limited. The company was founded 18 years ago and was given the registration number 05744184. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | OPT HOLDINGS LIMITED |
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Company Number | : | 05744184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 15 March 2006 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Fitzgerald Avenue, London, SW14 8SZ | Director | 15 March 2006 | Active |
8 Fitzgerald Avenue, London, SW14 8SZ | Director | 15 March 2006 | Active |
1 Shiremead, Elstree, Borehamwood, WD6 3JZ | Secretary | 15 March 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 March 2006 | Active |
8, Fitzgerald Avenue, London, SW14 8SZ | Director | 13 May 2008 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 March 2006 | Active |
Mr Patrick Michael Hornby Ovans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8, Fitzgerald Avenue, London, United Kingdom, SW14 8SZ |
Nature of control | : |
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Mrs Elizabeth Sarah Ovans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8, Fitzgerald Avenue, London, United Kingdom, SW14 8SZ |
Nature of control | : |
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Date | Category | Description | |
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2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
2022-03-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-02-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-01-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2019-01-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-01-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-01-15 | Resolution | Resolution. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Officers | Termination secretary company with name termination date. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-15 | Address | Change registered office address company with date old address new address. | Download |
2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-02 | Officers | Change person director company with change date. | Download |
2015-04-02 | Officers | Change person director company with change date. | Download |
2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-24 | Accounts | Change account reference date company previous shortened. | Download |
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