London
EC3V 0BT
Secretary Name | Joao Diogo Pinelo Da Silva |
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Status | Closed |
Appointed | 23 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Gracechurch Street Iplan London EC3V 0BT |
Website | www.opti55.com/ |
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Email address | [email protected] |
Telephone | 020 30867669 |
Telephone region | London |
Registered Address | 40 Gracechurch Street Iplan London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
1 at £1 | Joao Diogo Pinelo Da Silva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£63,561 |
Cash | £229 |
Current Liabilities | £64,041 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2015 | Application to strike the company off the register (3 pages) |
27 November 2015 | Application to strike the company off the register (3 pages) |
20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
29 September 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
29 September 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 November 2014 | Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages) |
14 November 2014 | Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages) |
14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page) |
8 November 2013 | Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages) |
8 November 2013 | Secretary's details changed for Joao Diogo Pinelo Da Silva on 10 July 2013 (1 page) |
8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages) |
8 November 2013 | Secretary's details changed for Joao Diogo Pinelo Da Silva on 10 July 2013 (1 page) |
8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages) |
15 July 2013 | Director's details changed for Joao Diogo Pinelo Da Silva on 15 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Joao Diogo Pinelo Da Silva on 15 July 2013 (2 pages) |
23 January 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 January 2013 (1 page) |
23 October 2012 | Incorporation (37 pages) |
23 October 2012 | Incorporation (37 pages) |