OPTI-KNIGHTS LIMITED
LONDON LIQUIDITY INVESTMENTS LTD

Hellopages » Greater London » Westminster » NW1 5QP

Company number 03832663
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address CHESTERFIELD HOUSE, 207 OLD MARYLEBONE ROAD, LONDON, NW1 5QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of OPTI-KNIGHTS LIMITED are www.optiknights.co.uk, and www.opti-knights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Opti Knights Limited is a Private Limited Company. The company registration number is 03832663. Opti Knights Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Opti Knights Limited is Chesterfield House 207 Old Marylebone Road London Nw1 5qp. The company`s financial liabilities are £3.27k. It is £1.39k against last year. The cash in hand is £2.73k. It is £1.39k against last year. And the total assets are £3.27k, which is £1.39k against last year. DORCHESTER INTERNATIONAL INC is a Secretary of the company. CHAMBI, George is a Director of the company. REED, Meloney Ann is a Director of the company. Secretary ERFAN, Mehdi has been resigned. Director ERFAN, Mehdi has been resigned. Director ISAIAS, Panayiota has been resigned. Director WATSON, James Neil has been resigned. Director BUSINESS SYSTEMS CONSULTANT LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


opti-knights Key Finiance

LIABILITIES £3.27k
+74%
CASH £2.73k
+104%
TOTAL ASSETS £3.27k
+74%
All Financial Figures

Current Directors

Secretary
DORCHESTER INTERNATIONAL INC
Appointed Date: 29 June 2007
Director
CHAMBI, George
Appointed Date: 07 July 2015
42 years old
Director
REED, Meloney Ann
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
ERFAN, Mehdi
Resigned: 29 June 2007
Appointed Date: 27 August 1999
Director
ERFAN, Mehdi
Resigned: 29 June 2007
Appointed Date: 27 August 1999
58 years old
Director
ISAIAS, Panayiota
Resigned: 07 July 2015
Appointed Date: 30 November 2011
61 years old
Director
WATSON, James Neil
Resigned: 29 June 2007
Appointed Date: 27 August 1999
51 years old
Director
BUSINESS SYSTEMS CONSULTANT LTD
Resigned: 30 November 2011
Appointed Date: 29 June 2007

OPTI-KNIGHTS LIMITED Events

04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Director's details changed for Mr George Chambi on 7 July 2015
18 Sep 2015
Director's details changed for Ms. Meloney Ann Reed on 16 August 2014
...
... and 49 more events
28 Sep 2000
Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
27 Aug 1999
Incorporation

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