Company Information for OPTISOL LIMITED
8TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ,
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Company Registration Number
04956251
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OPTISOL LIMITED | |
Legal Registered Office | |
8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ Other companies in HA8 | |
Company Number | 04956251 | |
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Company ID Number | 04956251 | |
Date formed | 2003-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-11-06 | |
Return next due | 2017-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-10 10:28:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTISOL BUSINESS SOLUTIONS PRIVATE LIMITED | 87/4 ARCOT ROAD VADAPALANI CHENNAI Tamil Nadu 600026 | ACTIVE | Company formed on the 2006-07-28 | |
OPTISOL BUSINESS SOLUTIONS PTE. LTD. | BOON LAY PLACE Singapore 640221 | Active | Company formed on the 2016-03-07 | |
OPTISOL BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2020-07-30 | ||
OPTISOL BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2020-07-30 | ||
OPTISOL BUSINESS SOLUTIONS PRIVATE LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-02-23 | |
OPTISOL CFO NETWORK, LLC | 2842 277TH TERRACE SE FALL CITY WA 98024 | Dissolved | Company formed on the 2009-10-06 | |
OPTISOL INC | California | Unknown | ||
OPTISOL IRELAND BUSINESS SOLUTIONS LIMITED | 3 ELM MEWS CLASSES LAKE OVENS CO. CORK OVENS, CORK, P31XE71, IRELAND P31XE71 | Active | Company formed on the 2018-01-31 | |
OPTISOL LLC | 3910 STONY CREEK LN COLLEGE STA TX 77845 | Active | Company formed on the 2019-01-21 | |
OPTISOL PHARMACEUTICAL SUPPLY | BROOKE ROAD Singapore 429979 | Dissolved | Company formed on the 2008-09-09 | |
OPTISOL SERVICES LTD | SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR | Active | Company formed on the 2016-06-02 | |
OPTISOL SERVICES LLC | 9019 FAWNSHADOW CT HOUSTON TX 77064 | Forfeited | Company formed on the 2019-09-26 | |
OPTISOL, U.S.A., INC. | 1110 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 1985-04-03 | |
OPTISOLAR TECHNOLOGIES INC | Delaware | Unknown | ||
OPTISOLAR HOLDINGS LLC | Delaware | Unknown | ||
OPTISOLAR TECHNOLOGIES INCORPORATED | California | Unknown | ||
OPTISOLAR HOLDINGS LLC | California | Unknown | ||
OPTISOLUTIONS, LLC | 10 Quail Valley Road Social Circle GA 30025 | Active/Compliance | Company formed on the 2010-10-15 | |
OPTISOLUTIONS LLC | Georgia | Unknown | ||
OPTISOLUTIONS LIMITED | G18,8 8 Lombard Road Lombard Business Park Wimbledon SW19 3TZ | Active | Company formed on the 2024-02-11 |
Officer | Role | Date Appointed |
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SUSAN LYNNE PACKER |
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FREDERICK ROBERT PACKER |
Officer | Role | Date Appointed | Date Resigned |
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PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHROPSHIRE COMMUNITY RECYCLING LIMITED | Director | 2011-10-12 | CURRENT | 2007-08-15 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNNE PACKER / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT PACKER / 26/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNNE PACKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT PACKER / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 39,493 |
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Creditors Due Within One Year | 2012-06-30 | £ 39,117 |
Creditors Due Within One Year | 2012-06-30 | £ 39,117 |
Creditors Due Within One Year | 2011-06-30 | £ 38,403 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTISOL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,280 |
Cash Bank In Hand | 2012-06-30 | £ 3,273 |
Cash Bank In Hand | 2012-06-30 | £ 3,273 |
Cash Bank In Hand | 2011-06-30 | £ 4,942 |
Current Assets | 2013-06-30 | £ 3,589 |
Current Assets | 2012-06-30 | £ 4,995 |
Current Assets | 2012-06-30 | £ 4,995 |
Current Assets | 2011-06-30 | £ 5,375 |
Debtors | 2013-06-30 | £ 1,309 |
Debtors | 2012-06-30 | £ 1,722 |
Debtors | 2012-06-30 | £ 1,722 |
Tangible Fixed Assets | 2013-06-30 | £ 5,314 |
Tangible Fixed Assets | 2012-06-30 | £ 7,085 |
Tangible Fixed Assets | 2012-06-30 | £ 7,085 |
Tangible Fixed Assets | 2011-06-30 | £ 9,447 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OPTISOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |