Company number 06336784
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of OPTO-EDU (U.K.) CO., LIMITED are www.optoeduukco.co.uk, and www.opto-edu-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Opto Edu U K Co Limited is a Private Limited Company.
The company registration number is 06336784. Opto Edu U K Co Limited has been working since 07 August 2007.
The present status of the company is Active. The registered address of Opto Edu U K Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. BU, Min is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary OFFSHORE COMPANY CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 15 July 2015
Director
BU, Min
Appointed Date: 07 August 2007
52 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 18 July 2011
Appointed Date: 07 August 2007
Secretary
OFFSHORE COMPANY CONSULTING LIMITED
Resigned: 15 July 2015
Appointed Date: 18 July 2011
Persons With Significant Control
Min Bu
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
OPTO-EDU (U.K.) CO., LIMITED Events
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Termination of appointment of Offshore Company Consulting Limited as a secretary on 15 July 2015
...
... and 17 more events
12 Oct 2009
Director's details changed for Min Bu on 10 October 2009
12 Oct 2009
Accounts for a dormant company made up to 31 August 2009
26 Sep 2008
Return made up to 07/08/08; full list of members
25 Sep 2008
Accounts for a dormant company made up to 31 August 2008
07 Aug 2007
Incorporation