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OPTIGEN LIMITED - 25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND, United Kingdom
Company Information
- Company registration number
- 04188317
- Country
- United Kingdom
- Registered Address
- 25 MEADES LANE
- CHESHAM
- BUCKINGHAMSHIRE
- HP5 1ND 25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND UK
Management
- Managing Directors
- ANATOLY PODKOPOV
- PETER PODKOPOV
- Company secretaries
- JOHN DIFFEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-03-27
- Dissolved on
- 2016-05-24
- SIC/NACE
- 39000 - Remediation activities and other waste management services
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-03-27
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OPTIGEN LIMITED Company Description
- OPTIGEN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04188317. It was registered 2001-03-27. It has declared SIC or NACE codes as "39000 - Remediation activities and other waste management services". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 25 Meades Lane .
Get OPTIGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optigen Limited - 25 MEADES LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1ND, United Kingdom
- 2001-03-27
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https://www.kompany.co.uk/p/uk/04188317#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04188317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04188317#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-05-24) - GAZ2
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FIRST GAZETTE (2016-03-08) - GAZ1
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keyboard_arrow_right 2015
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27/03/15 FULL LIST (2015-04-27) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
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27/03/14 FULL LIST (2014-04-23) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-16) - AA
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27/03/13 FULL LIST (2013-05-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PODKOPOV / 20/04/2013 (2013-05-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 20/04/2013 (2013-05-16) - CH01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 20/05/2012 FROM (2012-05-20) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DIFFEY / 27/03/2012 (2012-05-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY PODKOPOV / 27/03/2012 (2012-05-20) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-29) - AA
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27/03/12 FULL LIST (2012-05-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PODKOPOV / 27/03/2012 (2012-05-20) - CH01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-04-26) - AA
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM (2011-08-12) - AD01
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27/03/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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27/03/10 FULL LIST (2010-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 01/10/2009 (2010-05-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DIFFEY / 01/10/2009 (2010-05-30) - CH03
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DIRECTOR APPOINTED PETER PODKOPOV (2010-03-04) - AP01
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31/03/09 TOTAL EXEMPTION SMALL (2010-03-11) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS (2009-02-09) - 363a
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-10-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 26/03/2009 (2009-10-02) - 288c
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SECRETARY APPOINTED JOHN DIFFEY LOGGED FORM (2009-10-02) - 288a
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APPOINTMENT TERMINATED SECRETARY KIRAN SHAH (2009-10-02) - 288b
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2009-04-07) - 1.4
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keyboard_arrow_right 2008
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SECRETARY APPOINTED JOHN DIFFEY (2008-12-01) - 288a
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY PODKOPOV / 27/10/2008 (2008-11-17) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-11-08) - AA
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08/07/07 ABSTRACTS AND PAYMENTS (2007-08-21) - 1.3
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-11-02) - AA
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08/07/06 ABSTRACTS AND PAYMENTS (2006-07-21) - 1.3
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363s
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NEW SECRETARY APPOINTED (2006-02-07) - 288a
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2006-01-25) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-13) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-11-23) - AA
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08/07/05 ABSTRACTS AND PAYMENTS (2005-08-01) - 1.3
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FULL ACCOUNTS MADE UP TO 31/03/03 (2005-06-13) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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08/07/04 ABSTRACTS AND PAYMENTS (2004-07-19) - 1.3
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM: (2004-11-26) - 287
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keyboard_arrow_right 2003
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2003-07-15) - 1.1
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-06-08) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-05) - AA
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-04-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287
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NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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SECRETARY RESIGNED (2001-04-11) - 288b
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£ NC 100/100000 (2001-04-10) - RES04
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NC INC ALREADY ADJUSTED (2001-04-10) - 123
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INCORPORATION DOCUMENTS (2001-03-27) - NEWINC
