Company NameOptex Capital Markets Limited
Company StatusDissolved
Company Number06648467
CategoryPrivate Limited Company
Incorporation Date16 July 2008(15 years, 8 months ago)
Dissolution Date22 January 2013 (11 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael John Wade
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleReinsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23
87 Vincent Square
London
SW1P 2PQ
Secretary NameMr David Field
StatusClosed
Appointed17 July 2011(3 years after company formation)
Appointment Duration1 year, 6 months (closed 22 January 2013)
RoleCompany Director
Correspondence Address8-11 Crescent
London
EC3N 2LY
Secretary NameMr Anthony Stephen Leppard
NationalityBritish
StatusResigned
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Leybourne Gardens
St Leonards On Sea
East Sussex
TN37 7HU

Location

Registered Address8-11 Crescent
London
EC3N 2LY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

1 at £1Optex Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
28 September 2012Application to strike the company off the register (3 pages)
28 September 2012Application to strike the company off the register (3 pages)
11 September 2012Annual return made up to 16 July 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
(3 pages)
11 September 2012Annual return made up to 16 July 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
(3 pages)
27 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011Appointment of Mr David Field as a secretary (1 page)
27 July 2011Appointment of Mr David Field as a secretary (1 page)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
27 January 2011Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page)
27 January 2011Registered office address changed from C/O 3rd Floor 61 st. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page)
17 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 April 2010Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page)
18 April 2010Registered office address changed from 2nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page)
12 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
12 November 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
21 July 2009Return made up to 16/07/09; full list of members (3 pages)
21 July 2009Return made up to 16/07/09; full list of members (3 pages)
16 July 2008Incorporation (15 pages)
16 July 2008Incorporation (15 pages)