• UK

  • OPTIGEN LIMITED - 25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND, Grossbritannien

Firmenprofil

Handelsregisternummer
04188317
Land
Grossbritannien
Protokollierter Sitz
25 MEADES LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 1ND
25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND UK

Management

Geschäftsführung
ANATOLY PODKOPOV
PETER PODKOPOV
Prokuristen
JOHN DIFFEY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
27.03.2001
Gelöscht am:
2016-05-24
SIC/NACE
39000 - Remediation activities and other waste management services

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-03-27

OPTIGEN LIMITED Firmenbeschreibung

OPTIGEN LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04188317. Die Firma wurde 27.03.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "39000 - Remediation activities and other waste management services" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über 25 Meades Lane erreicht werden.
Mehr Information

Jetzt sichern OPTIGEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Optigen Limited - 25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND, Grossbritannien

2001-03-27 23 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2016-05-24) - GAZ2

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  • FIRST GAZETTE (2016-03-08) - GAZ1

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  • 27/03/15 FULL LIST (2015-04-27) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA

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  • 27/03/14 FULL LIST (2014-04-23) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-11-16) - AA

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  • 27/03/13 FULL LIST (2013-05-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PODKOPOV / 20/04/2013 (2013-05-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 20/04/2013 (2013-05-16) - CH01

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  • REGISTERED OFFICE CHANGED ON 20/05/2012 FROM (2012-05-20) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DIFFEY / 27/03/2012 (2012-05-20) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 27/03/2012 (2012-05-20) - CH01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2012-01-29) - AA

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  • 27/03/12 FULL LIST (2012-05-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER PODKOPOV / 27/03/2012 (2012-05-20) - CH01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2011-04-26) - AA

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  • REGISTERED OFFICE CHANGED ON 12/08/2011 FROM (2011-08-12) - AD01

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  • 27/03/11 FULL LIST (2011-05-25) - AR01

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  • 27/03/10 FULL LIST (2010-06-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 01/10/2009 (2010-05-30) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JOHN DIFFEY / 01/10/2009 (2010-05-30) - CH03

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  • DIRECTOR APPOINTED PETER PODKOPOV (2010-03-04) - AP01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-03-11) - AA

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  • RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS (2009-02-09) - 363a

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  • RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-10-02) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 26/03/2009 (2009-10-02) - 288c

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  • SECRETARY APPOINTED JOHN DIFFEY LOGGED FORM (2009-10-02) - 288a

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  • APPOINTMENT TERMINATED SECRETARY KIRAN SHAH (2009-10-02) - 288b

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  • NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2009-04-07) - 1.4

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  • SECRETARY APPOINTED JOHN DIFFEY (2008-12-01) - 288a

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  • REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 27/10/2008 (2008-11-17) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-11-08) - AA

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  • 08/07/07 ABSTRACTS AND PAYMENTS (2007-08-21) - 1.3

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  • RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-06-11) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-11-02) - AA

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  • 08/07/06 ABSTRACTS AND PAYMENTS (2006-07-21) - 1.3

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  • RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363s

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  • NEW SECRETARY APPOINTED (2006-02-07) - 288a

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  • RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2006-01-25) - 363s

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  • DIRECTOR RESIGNED (2005-12-13) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-11-23) - AA

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  • 08/07/05 ABSTRACTS AND PAYMENTS (2005-08-01) - 1.3

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2005-06-13) - AA

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  • RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS (2004-07-09) - 363s

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  • 08/07/04 ABSTRACTS AND PAYMENTS (2004-07-19) - 1.3

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  • REGISTERED OFFICE CHANGED ON 26/11/04 FROM: (2004-11-26) - 287

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  • REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2003-07-15) - 1.1

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  • RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-06-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-05) - AA

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  • RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-06-28) - 363s

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  • NEW SECRETARY APPOINTED (2001-04-11) - 288a

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  • REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287

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  • NEW DIRECTOR APPOINTED (2001-04-11) - 288a

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  • DIRECTOR RESIGNED (2001-04-11) - 288b

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  • SECRETARY RESIGNED (2001-04-11) - 288b

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  • £ NC 100/100000 (2001-04-10) - RES04

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  • NC INC ALREADY ADJUSTED (2001-04-10) - 123

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  • INCORPORATION DOCUMENTS (2001-03-27) - NEWINC

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