OPT FX LTD
Company is dissolved
General Information
NAME
OPT FX LTD
COMPANY NUMBER
07523963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/02/2011
(13 years and 10 months old)
WEBSITE
OPTFX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/02/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
04/11/2011
05/10/2012
PAYMENT PROVIDERS LTD
View all previous names
LONDON
N2 8EY
Langley House
Park Road
East Finchley
London
N2 8EY
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 |
|---|---|
| 27/03/2017 | Jean De Vannoise (919244986) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPT FX LTD?
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 OPT FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPT FX LTD?
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 Dec 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/10/2014 - 21/12/2015 (1 years and 1 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/03/2017 | Jean De Vannoise (919244986) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 28/09/2015 | Panayiotis Demetriou (918066397) has left the board |
| 28/09/2015 | Terry Lee Chamberlain (917254944) has left the board |
| 16/03/2015 | Panayiotis Demetriou (919558792) has left the board |
| 16/03/2015 | New Board Member Panayiotis Demetriou (918066397) Appointed |
| 11/03/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Terry Lee Chamberlain (917254944) Appointed |
| 09/03/2015 | New Board Member Panayiotis Demetriou (919558792) Appointed |
| 16/12/2014 | New Annual Return filed |
| 11/11/2014 | New Board Member Jean De Vannoise (919244986) Appointed |
| 11/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 08/10/2012 | New Board Member John Edward Barnett (911705959) Appointed |
| 08/10/2012 | Robert John Groves (915764147) has left the board |
| 08/10/2012 | Change in Reg. Office |
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