Company NameOptibio Limited
Company StatusDissolved
Company Number10782195
CategoryPrivate Limited Company
Incorporation Date22 May 2017(6 years, 11 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Thomas Hunt
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed22 May 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 10 25- 27 Heath Street
Hampstead
London
NW3 6TR
Director NameJohn Charles Mayo
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 10 25- 27 Heath Street
Hampstead
London
NW3 6TR

Location

Registered AddressSuite 10 25- 27 Heath Street
Hampstead
London
NW3 6TR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
11 March 2019Application to strike the company off the register (1 page)
29 January 2019Cessation of Thomas Hunt as a person with significant control on 1 January 2018 (1 page)
29 January 2019Change of details for John Charles Mayo as a person with significant control on 9 August 2018 (2 pages)
29 January 2019Change of details for Thomas Hunt as a person with significant control on 1 January 2018 (2 pages)
29 January 2019Change of details for John Charles Mayo as a person with significant control on 1 January 2018 (2 pages)
29 January 2019Change of details for John Charles Mayo as a person with significant control on 27 November 2018 (2 pages)
29 January 2019Change of details for John Charles Mayo as a person with significant control on 21 December 2018 (2 pages)
24 May 2018Director's details changed for John Charles Mayo on 21 May 2018 (2 pages)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
5 September 2017Registered office address changed from 56 Crediton Hill West Hampstead London NW61HR United Kingdom to Suite 10 25- 27 Heath Street Hampstead London NW3 6TR on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 56 Crediton Hill West Hampstead London NW61HR United Kingdom to Suite 10 25- 27 Heath Street Hampstead London NW3 6TR on 5 September 2017 (1 page)
22 May 2017Incorporation
Statement of capital on 2017-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 May 2017Incorporation
Statement of capital on 2017-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)