Optaros Limited

Company Name	Optaros Limited
Company Status	Dissolved
Company Number	06509298
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	10 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Louise Bean
Status	Closed
Appointed	11 May 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 April 2019)
Role	Company Director
Correspondence Address	18 Newbury Close Dartford DA2 6AQ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Philippe Grosjean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Chemin De Jaillet 20 1277 Borex Switzerland

Director Name	Mr Peter George Short
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Compton Avenue Poole Dorset BH14 8PU

Director Name	Robert Lee Gett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Milk Street 11th Floor Boston Ma 02108 United States

Secretary Name	Robert Lee Gett
Nationality	American
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Milk Street 11th Floor Boston Ma 02108 United States

Director Name	John Joseph Rogers Jnr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Singletary Way Hopkinton Massachusetts Ma01748

Director Name	Mr Kevin Ludford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Emily Rose Demelo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2015(7 years, 3 months after company formation)
Appointment Duration	9 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Jonathan Buffum Burleigh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2015(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Crooked Mile Road Darien Connecticut 06820 United States

Director Name	Andrew Wesley Queen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2017)
Role	Global Cfo
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Secretary Name	Radius Commercial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2015)
Correspondence Address	11th Floor Whitefriars Lewis Mead Bristol BS1 2NT

Contact

Website	optaros.com

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2019	Final Gazette dissolved following liquidation (1 page)
10 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
5 January 2018	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018 (2 pages)
28 December 2017	Declaration of solvency (5 pages)
28 December 2017	Appointment of a voluntary liquidator (1 page)
28 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 (1 page)
28 December 2017	Appointment of a voluntary liquidator (1 page)
28 December 2017	Declaration of solvency (5 pages)
28 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2017	Appointment of William Harry Iii as a director on 29 September 2017 (2 pages)
25 October 2017	Appointment of William Harry Iii as a director on 29 September 2017 (2 pages)
24 October 2017	Termination of appointment of Andrew Wesley Queen as a director on 29 September 2017 (1 page)
24 October 2017	Termination of appointment of Andrew Wesley Queen as a director on 29 September 2017 (1 page)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016	Termination of appointment of Emily Rose Demelo as a director on 5 March 2016 (1 page)
8 March 2016	Termination of appointment of Emily Rose Demelo as a director on 5 March 2016 (1 page)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
23 December 2015	Appointment of Andrew Wesley Queen as a director on 22 December 2015 (2 pages)
23 December 2015	Termination of appointment of Robert Lee Gett as a secretary on 3 June 2015 (1 page)
23 December 2015	Termination of appointment of Robert Lee Gett as a secretary on 3 June 2015 (1 page)
23 December 2015	Appointment of Andrew Wesley Queen as a director on 22 December 2015 (2 pages)
23 December 2015	Termination of appointment of Robert Lee Gett as a secretary on 3 June 2015 (1 page)
22 December 2015	Termination of appointment of Jonathan Buffum Burleigh as a director on 30 November 2015 (1 page)
22 December 2015	Termination of appointment of Jonathan Buffum Burleigh as a director on 30 November 2015 (1 page)
30 July 2015	Appointment of Jonathan Buffum Burleigh as a director on 21 July 2015 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015	Appointment of Jonathan Buffum Burleigh as a director on 21 July 2015 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 July 2015	Termination of appointment of Robert Lee Gett as a director on 3 June 2015 (2 pages)
15 July 2015	Termination of appointment of Robert Lee Gett as a director on 3 June 2015 (2 pages)
15 July 2015	Appointment of Emily Rose Demelo as a director on 3 June 2015 (3 pages)
15 July 2015	Termination of appointment of Robert Lee Gett as a director on 3 June 2015 (2 pages)
15 July 2015	Appointment of Emily Rose Demelo as a director on 3 June 2015 (3 pages)
15 July 2015	Appointment of Emily Rose Demelo as a director on 3 June 2015 (3 pages)
20 May 2015	Appointment of Louise Bean as a secretary on 11 May 2015 (3 pages)
20 May 2015	Appointment of Louise Bean as a secretary on 11 May 2015 (3 pages)
11 May 2015	Termination of appointment of Radius Commercial Services Limited as a secretary on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 3 Grosvenor Gardens London SW1W 0BD on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Radius Commercial Services Limited as a secretary on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 3 Grosvenor Gardens London SW1W 0BD on 11 May 2015 (1 page)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Termination of appointment of Kevin Ludford as a director (1 page)
3 October 2011	Termination of appointment of Kevin Ludford as a director (1 page)
21 March 2011	Director's details changed for Robert Lee Gett on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Robert Lee Gett on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Robert Lee Gett on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Robert Lee Gett on 21 March 2011 (2 pages)
2 March 2011	Full accounts made up to 31 December 2009 (15 pages)
2 March 2011	Full accounts made up to 31 December 2009 (15 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Appointment of Kevin Ludford as a director (3 pages)
14 December 2010	Appointment of Kevin Ludford as a director (3 pages)
14 December 2010	Termination of appointment of John Rogers Jnr as a director (2 pages)
14 December 2010	Termination of appointment of John Rogers Jnr as a director (2 pages)
4 June 2010	Termination of appointment of Peter Short as a director (2 pages)
4 June 2010	Termination of appointment of Peter Short as a director (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Peter Short on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Robert Lee Gett on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Robert Lee Gett on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Peter Short on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Peter Short on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Robert Lee Gett on 1 October 2009 (2 pages)
3 March 2010	Appointment of Nair Commercial Services Limited as a secretary (3 pages)
3 March 2010	Appointment of Nair Commercial Services Limited as a secretary (3 pages)
3 March 2010	Registered office address changed from High Street Partners, Suite 407 83 Victoria Street London SW1H 0HW on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from High Street Partners, Suite 407 83 Victoria Street London SW1H 0HW on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from High Street Partners, Suite 407 83 Victoria Street London SW1H 0HW on 3 March 2010 (2 pages)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
25 January 2010	Appointment of John Joseph Rogers Jnr as a director (3 pages)
25 January 2010	Appointment of John Joseph Rogers Jnr as a director (3 pages)
9 January 2010	Termination of appointment of Philippe Grosjean as a director (2 pages)
9 January 2010	Termination of appointment of Philippe Grosjean as a director (2 pages)
20 March 2009	Return made up to 20/02/09; full list of members (4 pages)
20 March 2009	Return made up to 20/02/09; full list of members (4 pages)
8 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
8 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 February 2008	Incorporation (18 pages)
20 February 2008	Incorporation (18 pages)

Optaros Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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