| Company Name | Optiga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08909264 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Syntiga Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Harpreet Singh |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Meadow Way Harrow HA3 7BW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harpreet Singh 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 31 March 2014 | Company name changed syntiga LIMITED\certificate issued on 31/03/14
|
| 31 March 2014 | Company name changed syntiga LIMITED\certificate issued on 31/03/14
|
| 27 March 2014 | Change of name notice (2 pages) |
| 27 March 2014 | Change of name notice (2 pages) |
| 26 March 2014 | Appointment of Mr Harpreet Singh as a director (2 pages) |
| 26 March 2014 | Appointment of Mr Harpreet Singh as a director (2 pages) |
| 27 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|