This company is commonly known as Optiplan Limited. The company was founded 27 years ago and was given the registration number 03314278. The firm's registered office is in SHEFFIELD. You can find them at Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | OPTIPLAN LIMITED |
|---|---|---|
| Company Number | : | 03314278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England, S13 9AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 21 July 2016 | Active |
| Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD | Director | 16 May 2016 | Active |
| Copse Cottage 6 Soane End, Emmer Green, Reading, RG4 8QW | Secretary | 18 February 1997 | Active |
| 64 Pierrefondes Avenue, Farnborough, GU14 8PA | Secretary | 31 December 2008 | Active |
| 15 Chapel Lane, Farnborough, GU14 9BD | Secretary | 31 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 February 1997 | Active |
| Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD | Director | 17 May 2016 | Active |
| Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX | Director | 18 February 1997 | Active |
| Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX | Director | 18 February 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 February 1997 | Active |
| Optiplan Kitchens Limited | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Address | Move registers to sail company with new address. | Download |
| 2017-02-07 | Address | Change sail address company with new address. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Officers | Change person director company with change date. | Download |
| 2016-08-15 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-06-09 | Resolution | Resolution. | Download |
| 2016-05-20 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.