| Company Name | OPTI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393596 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Ludgate 148 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Irwin Friedman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 1997(4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 29 Fawn Drive Livingstone New Jersey Nj 07039 |
| Director Name | Alfred Teo |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 1997(4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 7233 Fisher Island Drive Fisher Island Florida 33109 |
| Secretary Name | Alfred Teo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 1997(4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 7233 Fisher Island Drive Fisher Island Florida 33109 |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £49,998 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 6 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 15 June 1999 | Auditor's resignation (1 page) |
| 10 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 July 1998 | Return made up to 27/06/98; full list of members
|
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Company name changed ludgate 148 LIMITED\certificate issued on 13/11/97 (3 pages) |
| 27 June 1997 | Incorporation (18 pages) |