OPTIPLAN LIMITED
Company is dissolved
General Information
NAME
OPTIPLAN LIMITED
COMPANY NUMBER
03314278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/02/1997
(27 years and 9 months old)
WEBSITE
www.optiplankitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/02/1997
06/09/1999
VENDNOTE LIMITED
SOUTH YORKSHIRE
S13 9AD
Telephone: 03333448678
TPS: No
Bath Road
Reading
Berkshire
RG10 9SQ
Telephone: 9403933
Innovation Way
Woodhouse Mill
Sheffield
South Yorkshire
S13 9AD
The Micro Centre
Gillette Way
Off Basingstoke Road
Reading, Berkshire
RG2 0LR
Telephone: 423314
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIPLAN KITCHENS LIMITED | In Administration | View Report |
| OPTIPLAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Credit Risk Overview
Want to learn more about OPTIPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA 6 COOPERATIE UA | N/A | N/A |
| PROMONTORIA HOLDING 155 BV | N/A | N/A |
| HD HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HOME DECOR GB LIMITED | Active - Accounts Filed | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BRILLIANT PROJECT LIMITED | Company is dissolved | View Report |
| OPTIPLAN KITCHENS LIMITED | In Administration | View Report |
| OPTIPLAN LIMITED | Company is dissolved | View Report |
| THE MANOR CABINET COMPANY LIMITED | Company is dissolved | View Report |
| SPACESLIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 25/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 18/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 17/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 04/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 03/07/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 13/06/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 30/05/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 10/05/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 08/05/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 03/05/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/04/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 23/04/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 04/04/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/03/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/03/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/03/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 06/03/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/11/2018 | Bruce Maxwell Crosby Browne (920832026) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 12/08/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 12/08/2016 | DENTONS SECRETARIES LIMITED (921104627) has left the board |
| 29/07/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (921104627) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 23/05/2016 | Gareth Rees Jenkins (905231904) has left the board |
| 23/05/2016 | Bernard Deasy (905229558) has left the board |
| 23/05/2016 | New Board Member Bruce Maxwell Crosby Browne (920832026) Appointed |
| 23/05/2016 | New Board Member Jason Paul Limbert (913681854) Appointed |
| 23/05/2016 | Linda Jane Hinchliffe (910582580) has left the board |
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