| Company Name | Optsol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634330 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr Wayne Patrick Versfeld |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Carmarthen Close Callands Warrington WA5 9UT |
Location
| Registered Address | 29 Carmarthen Close Callands Warrington WA5 9UT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,410 |
| Cash | £54,378 |
| Current Liabilities | £66,993 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 29 Carmarthen Close Callands Warrington WA5 9UT on 8 May 2018 (1 page) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2018 | Application to strike the company off the register (3 pages) |
| 12 April 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 11 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 24 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 24 September 2013 (1 page) |
| 21 May 2013 | Register inspection address has been changed (1 page) |
| 21 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 21 May 2013 | Director's details changed for Wayne Versfeld on 1 August 2012 (2 pages) |
| 21 May 2013 | Register inspection address has been changed (1 page) |
| 21 May 2013 | Director's details changed for Wayne Versfeld on 1 August 2012 (2 pages) |
| 21 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 21 May 2013 | Director's details changed for Wayne Versfeld on 1 August 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|