Company NameOptiol Ltd
DirectorPeter Svensson
Company StatusDissolved
Company Number02566147
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Svensson
Date of BirthOctober 1952 (Born 68 years ago)
NationalitySwedish
StatusCurrent
Appointed06 December 1992(2 years after company formation)
Appointment Duration28 years, 2 months
RoleManaging Director
Correspondence AddressSkoghemsvagen 9
Malmo
Sweden
Secretary NameAdvokatfirman Vinge Ab (Corporation)
StatusCurrent
Appointed06 December 1992(2 years after company formation)
Appointment Duration28 years, 2 months
Correspondence Address44/45 Chancery Lane
London
WC2A 1JB

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 September 1999Dissolved (1 page)
16 June 1999Liquidators statement of receipts and payments (5 pages)
16 June 1999Return of final meeting in a members' voluntary winding up (3 pages)
11 May 1999Liquidators statement of receipts and payments (5 pages)
26 October 1997Registered office changed on 26/10/97 from: 44/45 chancery lane london WC2A 1JB (1 page)
23 October 1997Appointment of a voluntary liquidator (1 page)
23 October 1997Res re specie (1 page)
23 October 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 October 1997Declaration of solvency (3 pages)
22 January 1997Return made up to 06/12/96; full list of members (5 pages)
16 September 1996Full accounts made up to 31 December 1995 (11 pages)
2 March 1996Full accounts made up to 31 December 1994 (10 pages)
15 December 1995Return made up to 06/12/95; full list of members (12 pages)
17 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)