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Optima Displays Co., Ltd, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMA DISPLAYS CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Displays Co., Ltd. The company was founded 11 years ago and was given the registration number 08217660. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMA DISPLAYS CO., LTD
Company Number:08217660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director17 September 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary17 September 2012Active

People with Significant Control

Jianping Zhou
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Chinese
Country of residence:China
Address:Rm601,Unit Wu, Building 4-71, Cuizhu Newvillage, Changzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-08-18Officers

Termination secretary company with name termination date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person director company with change date.

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2014-09-09Officers

Change corporate secretary company with change date.

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2013-10-15Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Incorporation

Incorporation company.

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