Optalis Holdings Limited

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dissolved
Unknown

Optalis Holdings Limited

08671532•Private Limited With Share Capital

Trinity Court, Molly Millars Lane, Wokingham, RG412PY

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Incorporated

02/09/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Optalis Holdings Limited (08671532) is a private limited with share capital incorporated on 02/09/2013 (12 years old) and registered in wokingham, RG412PY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/09/2013
RG412PY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
J
john anthony sydney halsall
director
D
duncan clinton sharkey
director
S
susan karen parsonage
director

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:28-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2022
Legacy
Category:Capital
Date:15-03-2022
Legacy
Category:Insolvency
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Memorandum Articles
Category:Incorporation
Date:05-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2013
Change Of Name Notice
Category:Change Of Name
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2013
Incorporation Company
Category:Incorporation
Date:02-09-2013

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2022
Filing Date06/09/2021
Latest Accounts31/03/2021

Trading Addresses

Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG412PYRegistered

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Contact

Trinity Court, Molly Millars Lane, Wokingham, RG412PY