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OPTUA UK - River House, Maidstone Road, Sidcup, Kent, United Kingdom
Company Information
- Company registration number
- 05296389
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- River House
- Maidstone Road
- Sidcup
- Kent
- DA14 5TA River House, Maidstone Road, Sidcup, Kent, DA14 5TA UK
Management
- Managing Directors
- JAMES, Stephen Paul
- Company secretaries
- OSMAN, Lauren
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-11-25
- Dissolved on
- 2020-02-04
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIRAMID UK
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-25
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OPTUA UK Company Description
- OPTUA UK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05296389. Its current trading status is "closed". It was registered 2004-11-25. It was previously called PIRAMID UK. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at River House .
Get OPTUA UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optua Uk - River House, Maidstone Road, Sidcup, Kent, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-03) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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dissolution-voluntary-strike-off-suspended (2019-12-07) - SOAS(A)
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-12) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-12-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-12-08) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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termination-director-company-with-name (2014-01-24) - TM01
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auditors-resignation-company (2014-02-05) - AUD
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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resolution (2012-11-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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termination-secretary-company-with-name (2012-11-12) - TM02
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statement-of-companys-objects (2012-11-01) - CC04
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appoint-person-director-company-with-name (2012-03-29) - AP01
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-02-14) - AR01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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resolution (2011-05-03) - RESOLUTIONS
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statement-of-companys-objects (2011-05-03) - CC04
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statement-of-companys-objects (2011-05-06) - CC04
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change-person-director-company-with-change-date (2011-05-11) - CH01
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resolution (2011-05-06) - RESOLUTIONS
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termination-director-company-with-name (2011-09-09) - TM01
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change-sail-address-company (2011-11-25) - AD02
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move-registers-to-sail-company (2011-11-25) - AD03
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annual-return-company-with-made-up-date-no-member-list (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-12-06) - AA
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-12-15) - 288a
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-09-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-02-20) - 287
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA
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legacy (2006-04-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-02-17) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-25) - NEWINC