-
BFI OPTILAS LTD - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01974765
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chancellor Court
- Occam Road Surrey Research Park
- Guildford
- Surrey
- GU2 7AH 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH UK
Management
- Geschäftsführung
- DAVIDSON-SHRINE, Gregory
- GIBBINS, Simon Mark
- Prokuristen
- DAVIDSON-SHRINE, Gregory
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1986
- Gelöscht am:
- 2023-05-02
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Discoverie Electronics Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- BFI Optilas LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- OPTILAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
-
BFI OPTILAS LTD Firmenbeschreibung
- BFI OPTILAS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01974765. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.01.1986 registriert. BFI OPTILAS LTD hat Ihre Tätigkeit zuvor unter dem Namen OPTILAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über 2 Chancellor Court erreicht werden.
Jetzt sichern BFI OPTILAS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bfi Optilas Ltd - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BFI OPTILAS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-02-14) - GAZ1(A)
-
gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
-
resolution (2023-01-11) - RESOLUTIONS
-
legacy (2023-01-11) - CAP-SS
-
legacy (2023-01-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-01-11) - SH19
-
dissolution-application-strike-off-company (2023-02-03) - DS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-12-15) - AA
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-30) - AA
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
accounts-with-accounts-type-dormant (2021-12-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-24) - AA
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
-
confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-05-30) - PSC05
-
accounts-with-accounts-type-dormant (2018-12-10) - AA
-
confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-28) - AA
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-dormant (2015-12-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
accounts-with-accounts-type-dormant (2014-12-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
resolution (2011-03-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
change-account-reference-date-company-current-shortened (2010-02-05) - AA01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
appoint-person-secretary-company-with-name (2010-09-13) - AP03
-
termination-director-company-with-name (2010-09-13) - TM01
-
auditors-resignation-company (2010-02-26) - AUD
-
termination-secretary-company-with-name (2010-09-13) - TM02
-
change-sail-address-company-with-old-address (2010-11-22) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
move-registers-to-sail-company (2009-11-11) - AD03
-
change-sail-address-company (2009-11-11) - AD02
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-07) - 288b
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-11-11) - 363a
-
accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-12-02) - 403a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-11-20) - 363s
-
legacy (2007-06-19) - 395
-
legacy (2007-01-27) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-28) - 288a
-
legacy (2006-12-08) - 363s
-
accounts-with-accounts-type-full (2006-12-11) - AA
-
legacy (2006-12-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363s
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-07-25) - 288a
-
legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 363s
-
accounts-with-accounts-type-full (2004-02-10) - AA
-
accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
auditors-resignation-company (2003-05-18) - AUD
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-15) - AUD
-
legacy (2002-07-18) - 288b
-
legacy (2002-01-27) - 288b
-
legacy (2002-01-27) - 288a
-
accounts-with-accounts-type-full (2002-01-16) - AA
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-04-26) - 244
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-07-13) - 353
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-03-01) - CERTNM
-
legacy (1999-03-13) - 353
-
legacy (1999-03-13) - 287
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-30) - 288a
-
statement-of-affairs (1999-05-27) - SA
-
legacy (1999-03-30) - 288c
-
accounts-with-accounts-type-full (1999-05-13) - AA
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 363s
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-18) - 288a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-22) - 225
-
legacy (1998-06-12) - 288a
-
accounts-with-accounts-type-medium (1998-09-09) - AA
-
legacy (1998-12-29) - 353
-
legacy (1998-12-29) - 288c
-
legacy (1998-12-29) - 363s
-
legacy (1998-06-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 288b
-
legacy (1997-07-30) - 288a
-
accounts-with-accounts-type-medium (1997-07-29) - AA
-
legacy (1997-04-04) - 288a
-
legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-medium (1996-08-11) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-11) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 363s
-
accounts-with-accounts-type-medium (1994-12-06) - AA
-
auditors-resignation-company (1994-07-22) - AUD
-
legacy (1994-01-14) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-16) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-13) - AA
-
accounts-with-accounts-type-medium (1992-12-22) - AA
-
legacy (1992-12-14) - 363s
-
legacy (1992-01-14) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 363
-
accounts-with-accounts-type-medium (1990-12-14) - AA
-
auditors-resignation-company (1990-02-14) - AUD
-
accounts-with-accounts-type-small (1990-01-10) - AA
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-06) - 287
-
accounts-with-accounts-type-small (1989-02-03) - AA
-
legacy (1989-01-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 363
-
accounts-with-accounts-type-small (1988-02-23) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
incorporation-company (1986-01-03) - NEWINC