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OPTARE HOLDINGS LIMITED - 58 Hugh Street, London, SW1V 4ER, United Kingdom
Company Information
- Company registration number
- 05429847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 58 Hugh Street
- London
- SW1V 4ER 58 Hugh Street, London, SW1V 4ER UK
Management
- Managing Directors
- PALMER, Andrew Charles, Dr
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Dissolved on
- 2021-04-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Jamesstan Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STEADY RHYME LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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OPTARE HOLDINGS LIMITED Company Description
- OPTARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05429847. Its current trading status is "closed". It was registered 2005-04-20. It was previously called STEADY RHYME LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at 58 Hugh Street .
Get OPTARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-11-09) - SH19
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legacy (2020-11-09) - CAP-SS
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resolution (2020-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-dormant (2020-01-02) - AA
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legacy (2020-11-09) - SH20
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memorandum-articles (2020-11-11) - MA
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liquidation-voluntary-appointment-of-liquidator (2020-12-09) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-12) - AD01
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resolution (2020-12-17) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-person-director-company-with-change-date (2019-04-26) - CH01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-dormant (2014-12-24) - AA
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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mortgage-satisfy-charge-full (2013-04-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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auditors-resignation-company (2013-10-09) - AUD
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appoint-person-director-company-with-name (2013-10-24) - AP01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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accounts-with-accounts-type-full (2012-09-10) - AA
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appoint-corporate-secretary-company-with-name (2012-07-17) - AP04
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termination-director-company-with-name (2012-07-16) - TM01
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termination-secretary-company-with-name (2012-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-account-reference-date-company-current-extended (2012-03-11) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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termination-secretary-company-with-name (2011-05-10) - TM02
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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accounts-with-accounts-type-full (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-06-30) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 353
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legacy (2009-06-03) - 363a
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legacy (2009-07-31) - 288a
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legacy (2009-06-02) - 190
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-02) - 287
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legacy (2009-08-25) - 288b
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 155(6)b
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accounts-with-accounts-type-group (2008-09-15) - AA
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memorandum-articles (2008-03-19) - MEM/ARTS
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-19) - 288b
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legacy (2008-03-21) - 403a
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legacy (2008-03-19) - 122
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legacy (2008-12-30) - 288b
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legacy (2008-03-18) - 395
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legacy (2008-03-19) - 288a
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resolution (2008-08-08) - RESOLUTIONS
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-07-15) - 88(2)
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legacy (2008-05-23) - 363s
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legacy (2008-03-26) - 155(6)b
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legacy (2008-03-26) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 395
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legacy (2007-01-13) - 395
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accounts-with-accounts-type-group (2007-07-12) - AA
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legacy (2007-06-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-29) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-30) - 395
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-08-09) - 225
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resolution (2005-08-12) - RESOLUTIONS
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incorporation-company (2005-04-20) - NEWINC
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legacy (2005-06-27) - 288b
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resolution (2005-08-24) - RESOLUTIONS
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legacy (2005-08-24) - 123
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legacy (2005-08-24) - 88(2)R
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legacy (2005-06-27) - 288a
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legacy (2005-07-07) - 287