Company Information for OPTIT LTD
72 GREAT SUFFOLK STREET, LONDON, SE1 0BL,
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Company Registration Number
05321457
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPTIT LTD | |
Legal Registered Office | |
72 GREAT SUFFOLK STREET LONDON SE1 0BL Other companies in SE1 | |
Company Number | 05321457 | |
---|---|---|
Company ID Number | 05321457 | |
Date formed | 2004-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 17:34:44 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON COMPANY SERVICES LTD |
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THOMAS DUNKER |
||
LONDON COMPANY DIRECTORS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN JOCHEN ERWIN JOESTING |
Director | ||
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary | ||
THOMAS WEIGT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY LIVE LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
ALL SQUARED LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2013-11-19 | |
INT BATTERIEN GMBH LTD | Company Secretary | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
AXAKOM LTD | Company Secretary | 2006-06-13 | CURRENT | 2004-06-23 | Active | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Company Secretary | 2006-05-30 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
MICTOM APPLIED ENGINEERING LTD | Company Secretary | 2006-03-22 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
SOUTHWARK COMPANY DIRECTORS LTD | Company Secretary | 2006-03-05 | CURRENT | 2003-12-09 | Active | |
BPMC LTD. | Company Secretary | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
PSCG EUROPE LTD | Company Secretary | 2006-02-16 | CURRENT | 2002-11-15 | Active | |
POINT OF MUSIC HOLDING LTD | Company Secretary | 2006-02-16 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
C.S.A. CONSULTING SOLUTIONS AND ANALYSES LTD | Company Secretary | 2006-02-09 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
DIRECT-CONTRACT LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-06-14 | Active | |
CLPD HOTELS LTD | Company Secretary | 2006-02-03 | CURRENT | 2002-02-20 | Active | |
ITALY LIVE LTD | Company Secretary | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
INTRACON UK LTD | Company Secretary | 2006-01-31 | CURRENT | 2005-01-07 | Active | |
TAURUS IT LTD. | Company Secretary | 2006-01-12 | CURRENT | 2004-09-07 | Dissolved 2017-02-21 | |
CHANDRA ENTERPRISES LTD | Company Secretary | 2005-12-02 | CURRENT | 2003-06-09 | Active - Proposal to Strike off | |
KERONET CONSULTING LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
JP ELECTRONICS LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-02-25 | Active | |
AURA ARGENTA LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-09-09 | Active | |
NORDIC METAL TRADE LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-10-04 | Active | |
MIKADO MEDIA LTD | Company Secretary | 2005-07-17 | CURRENT | 2005-07-15 | Active | |
COMPANY LIVE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
INT BATTERIEN GMBH LTD | Director | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Director | 2006-05-20 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
BPMC LTD. | Director | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
JP ELECTRONICS LTD | Director | 2006-02-07 | CURRENT | 2004-02-25 | Active | |
ITALY LIVE LTD | Director | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
CITYLINK GROUP HOLDINGS LTD | Director | 2006-01-31 | CURRENT | 2000-04-13 | Active | |
GASSIOT CONSULTING LTD | Director | 2006-01-19 | CURRENT | 2002-04-26 | Active | |
MILTON & YALE CONSULTING LTD | Director | 2005-12-19 | CURRENT | 2001-03-16 | Dissolved 2016-01-19 | |
INCENTIVE AIRPARKS LTD | Director | 2005-11-01 | CURRENT | 2000-11-28 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM Ground Floor West 68 South Lambeth Road London SW8 1RL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS DUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN JOESTING | |
AP01 | DIRECTOR APPOINTED MR SVEN JOCHEN ERWIN JOESTING | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for London Company Directors Ltd on 2009-12-01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON SW8 1RL | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON SW8 1RL | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/06 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 220 |
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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 OPTIT LTD
Called Up Share Capital | 2012-01-01 | £ 400 |
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Shareholder Funds | 2012-01-01 | £ 220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPTIT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OPTIT LTD | Event Date | 2010-04-20 |
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. |