| Company Name | Olten Instruments Limited |
|---|---|
| Directors | Yousaf Wahid and Imran Hanif |
| Company Status | Active |
| Company Number | 07700647 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Yousaf Wahid |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Kirby Drive Luton LU3 4AW |
| Director Name | Mr Imran Hanif |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 20 March 2017(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 27 Cerittos Street Mahogny 1, Acacia Estates Taguig City 1634 Metro Manila Philippines |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 24 November 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 6 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 25 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 23 March 2017 | Appointment of Mr Imran Hanif as a director on 20 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mr Imran Hanif as a director on 20 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 16 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Incorporation (34 pages) |
| 11 July 2011 | Incorporation (34 pages) |