Optron Holding Limited

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dissolved
Unknown

Optron Holding Limited

02725981•Private Limited With Share Capital

C/O Mazars Llp, Tower Brdige House, London, E1W1DD

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Incorporated

24/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

46520

Risk

not scored

Company Overview

Registration, classification & business activity

Optron Holding Limited (02725981) is a private limited with share capital incorporated on 24/06/1992 (33 years old) and registered in london, E1W1DD. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Private Limited With Share Capital
SIC: 46520
Unknown
Incorporated 24/06/1992
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3
M
michael christopher bowers
director
K
kheng seng
director
K
kevin gerald hayden
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2014
Change Sail Address Company With New Address
Category:Address
Date:07-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Miscellaneous
Category:Miscellaneous
Date:19-11-2010
Auditors Resignation Company
Category:Auditors
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:12-02-2010
Resolution
Category:Resolution
Date:12-02-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Capital
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Capital
Date:22-09-2007
Legacy
Category:Capital
Date:22-09-2007
Legacy
Category:Capital
Date:22-09-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date21/12/2019
Latest Accounts31/03/2019

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Davy Avenue, Milton Keynes, Buckinghamshire, MK58ND

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Contact

C/O Mazars Llp, Tower Brdige House, London, E1W1DD