Optiplan Contracts Limited
Company Profile
dissolved
UnknownOptiplan Contracts Limited
05297379•Private Limited With Share Capital
Innovation Way Woodhouse Mill, Sheffield, South Yorkshire, S139AD
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Incorporated
26/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
Optiplan Contracts Limited (05297379) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in south yorkshire, S139AD. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 26/11/2004
S139AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2016
Change Sail Address Company With New Address
Category:Address
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Resolution
Category:Resolution
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2016
Legacy
Category:Accounts
Date:11-05-2016
Legacy
Category:Other
Date:11-05-2016
Legacy
Category:Other
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2015
Legacy
Category:Accounts
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Capital
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Incorporation Company
Category:Incorporation
Date:26-11-2004
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2018
Filing Date15/07/2017
Latest Accounts31/12/2016
Trading Addresses
Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, S139ADRegistered
Unit 17 Basingstoke Business Centre, Winchester Road, Basingstoke, Hampshire, RG224AU
Related Companies
5
Contact
Innovation Way Woodhouse Mill, Sheffield, South Yorkshire, S139AD