Active - Proposal to Strike off
Company Information for HSC OPTIVITA UK III GENERAL PARTNER LIMITED
141a New Road, Ascot, BERKSHIRE, SL5 8QA,
|
Company Registration Number
06263137
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | |
Legal Registered Office | |
141a New Road Ascot BERKSHIRE SL5 8QA Other companies in SL4 | |
Company Number | 06263137 | |
---|---|---|
Company ID Number | 06263137 | |
Date formed | 2007-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-05 | |
Account next due | 05/01/2023 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-06-22 09:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
NEIL DAVID TOWNSON |
||
CHRISTOPH PATRICK VOLKAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX'S CONFECTIONERY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
MEADOW INCLUSIONS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1995-04-07 | Active | |
THE LINDUM SNACK COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1991-08-12 | Active | |
VCC NOMINEE LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BCI FINANCE NOMINEE LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAX VENTURES MANAGEMENT LTD | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PSP JESSICA LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-08-31 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
SCAN (UK) MIDCO LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GRIDLINK INTERCONNECTOR LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MBCL (UK) LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
TRITON COURT GP LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2005-08-09 | Active | |
LIGHTHOUSE TERMINALS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CANNON BRIDGE CAPITAL LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ROTHES CORDE LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
LEO ENERGY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ROWSE EBT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
VALEO FOODS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
LONDON FOOD TRADERS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
ROWSE HONEY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
DIVERSITY MORTGAGE TITLES LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TREIS INCENTIVE LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
STONE SKY LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
TECHNO LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
CLOF VICTORIA NOMINEE 1 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
CLOF VICTORIA NOMINEE 2 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
HBK EUROPE CAPITAL LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
EP CAPCO LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-10 | Liquidation | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CSC FUND SERVICES UK LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2003-04-16 | Active | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-03-23 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
CSC MANAGEMENT SERVICES (UK) LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Liquidation | |
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Liquidation | |
METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Liquidation | |
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Liquidation | |
OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CSC DIRECTORS (NO.4) LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
CSC DIRECTORS (NO.3) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC CORPORATE SERVICES (LONDON) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC NOMINEES (UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
CSC CLS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
CSC ITG HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
CSC DIRECTORS (NO.5) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
CSC DIRECTORS (NO.6) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
CSC FUND SERVICES UK LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed | |
TEP ONE CAPITAL LIMITED | Director | 2016-04-07 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
TEP TWO CAPITAL LIMITED | Director | 2016-04-07 | CURRENT | 2006-05-03 | Active | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
HSC INVESTMENT MANAGEMENT UK I LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC INVESTMENT MANAGEMENT UK II LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC INVESTMENT MANAGEMENT UK III LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC INVESTMENT MANAGEMENT VII UK LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC INVESTMENT MANAGEMENT VIII UK LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC INVESTMENT MANAGEMENT X UK LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-26 | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Ernst Russ Ag as a person with significant control on 2020-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS | |
TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2021-03-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2021-01-08 | |
CH01 | Director's details changed for Mrs Susan Iris Abrahams on 2021-01-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT | |
AP01 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062631370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LIMITED on 2016-06-01 | |
CH01 | Director's details changed for Mr Neil David Townson on 2016-06-01 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christoph Patrick Volkamer on 2015-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 3 Woodland Avenue Windsor Berkshire SL4 4AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 30/05/2010 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH VOLKAMER / 03/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: T.I.S. HOUSE, SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 | |
88(2)R | AD 30/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSC OPTIVITA UK III GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |