OPTINO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04887980
Status Liquidation
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016. The most likely internet sites of OPTINO LIMITED are www.optino.co.uk, and www.optino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Optino Limited is a Private Limited Company. The company registration number is 04887980. Optino Limited has been working since 04 September 2003. The present status of the company is Liquidation. The registered address of Optino Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary AMBLER, Alison has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary FRASER, Patricia Anne has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary VENABLE, Paul St John Lloyd has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMBLER, Alison has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Roy Thomas has been resigned. Director CURRIN, David has been resigned. Director FOSTER, Neil Scott has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director KEDDIE, Graham has been resigned. Director PARRY, Jonathan has been resigned. Director ROUTLEDGE, Gordon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
AMBLER, Alison
Resigned: 11 January 2006
Appointed Date: 06 January 2006
Secretary
BUCKLEY, Cathryn Ann
Resigned: 19 November 2009
Appointed Date: 11 January 2006
Secretary
FRASER, Patricia Anne
Resigned: 12 July 2005
Appointed Date: 07 October 2003
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 19 November 2009
Secretary
VENABLE, Paul St John Lloyd
Resigned: 06 January 2006
Appointed Date: 12 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 October 2003
Appointed Date: 04 September 2003
Director
AMBLER, Alison
Resigned: 14 November 2008
Appointed Date: 01 July 2004
63 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 11 January 2006
62 years old
Director
BURTON, Roy Thomas
Resigned: 02 March 2015
Appointed Date: 11 January 2006
78 years old
Director
CURRIN, David
Resigned: 06 October 2005
Appointed Date: 01 July 2004
63 years old
Director
FOSTER, Neil Scott
Resigned: 22 September 2005
Appointed Date: 01 July 2004
55 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
KEDDIE, Graham
Resigned: 30 June 2004
Appointed Date: 07 October 2003
84 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 29 September 2014
52 years old
Director
ROUTLEDGE, Gordon
Resigned: 10 April 2009
Appointed Date: 01 July 2004
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 October 2003
Appointed Date: 04 September 2003

OPTINO LIMITED Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
20 Oct 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
10 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016
10 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 69 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
04 Sep 2003
Incorporation

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