STA OPTICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06356559
Status Liquidation
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 3 November 2016; Registered office address changed from Resolve Partners Limited One America Square Crosswell London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016; Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Resolve Partners Limited One America Square Crosswell London EC3N 2LB on 18 November 2015. The most likely internet sites of STA OPTICS LIMITED are www.staoptics.co.uk, and www.sta-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sta Optics Limited is a Private Limited Company. The company registration number is 06356559. Sta Optics Limited has been working since 30 August 2007. The present status of the company is Liquidation. The registered address of Sta Optics Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HEATON, Henry Peter Frederick is a Secretary of the company. ARNEY, Catherine Mary Ann is a Director of the company. ARNEY, James Edward is a Director of the company. HEATON, Rowena Elizabeth Campbell is a Director of the company. SMART, Michelle Clare Victoria is a Director of the company. Secretary ARNEY, Catherine Mary Ann has been resigned. Director ARNEY, Robin William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEATON, Henry Peter Frederick
Appointed Date: 18 April 2012
Director
ARNEY, Catherine Mary Ann
Appointed Date: 18 April 2012
74 years old
Director
ARNEY, James Edward
Appointed Date: 20 May 2013
41 years old
Director
HEATON, Rowena Elizabeth Campbell
Appointed Date: 20 May 2013
49 years old
Director
SMART, Michelle Clare Victoria
Appointed Date: 01 October 2012
47 years old

Resigned Directors

Secretary
ARNEY, Catherine Mary Ann
Resigned: 18 April 2012
Appointed Date: 30 August 2007
Director
ARNEY, Robin William
Resigned: 10 August 2012
Appointed Date: 30 August 2007
83 years old

STA OPTICS LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 3 November 2016
02 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswell London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
18 Nov 2015
Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Resolve Partners Limited One America Square Crosswell London EC3N 2LB on 18 November 2015
11 Nov 2015
Appointment of a voluntary liquidator
11 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
...
... and 33 more events
24 Mar 2009
Nc inc already adjusted 26/02/09
24 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2008
Return made up to 30/08/08; full list of members
24 Oct 2007
Accounting reference date extended from 31/08/08 to 31/10/08
30 Aug 2007
Incorporation

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