OPTIKA HOLDINGS LIMITED

Address

OPTIKA HOLDINGS LIMITED
VERULAM POINT
STATION WAY
ST. ALBANS
HERTFORDSHIRE
AL1 5HE
Classification:

Dormant Company

Legal Information

Company Registration No.:
02755691
Incorporation Date:
14 Oct 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 23 Sep 2014
For period ending:
28 Dec 2013
Filed on:
7 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
23 Sep 2014
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Map


Notices published in the Gazette

9 Sep 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 5450 of 2015 In the Matter of OPTIKA HOLDINGS LIMITED (Company Number 02755691) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Verulam Point, Station Way, St Albans, Hertfordshire AL1 5HE, presented on 14 August 2015 by THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (hereinafter called the “Petitioner”) of 55 Gracechurch Street, London EC3V 0RL, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL, on 28 September 2015, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2015. The Petitioner’s Solicitor is Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES. (Ref 658110.07001/JA10.). 3 September 2015

Recently Filed Documents - 119 available


Directors and Secretaries

Richard Peck
1 Nov 2001 ⇒ Present ( 15 Years ) Director
Pennsec Limited
22 Dec 2010 ⇒ Present ( 6 Years ) Company Secretary
John Williams
6 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 17 Feb 1994

Previous Addresses

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 14 Jul 2011

HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ
Changed 27 Oct 1998

4TH FLOOR, ST. ALPHAGE HOUSE
2 FORE STREET
LONDON WALL
LONDON EC2Y 5DH
Changed 3 Jul 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.optikaholdings.co.uk
www.optikaholdings.com
www.optikaholdings.company
www.optikaholdin.gs
www.optikaholdings.org.uk
www.optika.holdings
www.optikaholdings.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2013 7 Sep 2014 9
29 Dec 2012 11 Sep 2013 9
31 Dec 2011 22 May 2012 5
31 Dec 2010 30 Mar 2011 3
31 Dec 2009 8 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 28 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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