OPTI-KNIGHTS LIMITED
Company is dissolved
General Information
NAME
OPTI-KNIGHTS LIMITED
COMPANY NUMBER
03832663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/08/1999
(25 years and 4 months old)
WEBSITE
opti-knights.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/08/1999
10/04/2003
LIQUIDITY INVESTMENTS LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTI-KNIGHTS 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 OPTI-KNIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTI-KNIGHTS 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 May 1974 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 16/11/2018 | New Board Member Philippe Coupe (925250363) Appointed |
| 16/11/2018 | George Chambi (916398728) has left the board |
| 16/11/2018 | DORCHESTER INTERNATIONAL INC (912550203) has left the board |
| 16/11/2018 | Meloney Ann Reed (911992149) has left the board |
| 24/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 17/07/2015 | George Chambi (919919523) has left the board |
| 17/07/2015 | New Board Member George Chambi (916398728) Appointed |
| 10/07/2015 | Panayiota Isaias (916733708) has left the board |
| 10/07/2015 | New Board Member George Chambi (919919523) Appointed |
| 25/05/2015 | New Accounts filed |
| 27/11/2014 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 15/04/2014 | Pannayiota Isaias (911992141) has left the board |
| 15/04/2014 | New Board Member Panayiota Isaias (916733708) Appointed |
| 10/09/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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