| Company Name | Opt Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247407 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joel William Jervis |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH |
| Director Name | Mr Vincent Robert Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rothamsted Avenue Harpenden Hertfordshire AL5 5DP |
| Secretary Name | Ms Dominique Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Fairfield Drive Dorking Surrey RH4 1JH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 15 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 5 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 20 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 29 July 2003 | Withdrawal of application for striking off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 12 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 29 April 2003 | Auditor's resignation (1 page) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 25 April 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Incorporation (13 pages) |