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OPTAR TECHNOLOGIES LTD - Staverton Court, Staverton, Cheltenham, Glos, United Kingdom
Company Information
- Company registration number
- 02894383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Glos
- GL51 0UX Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX UK
Management
- Managing Directors
- ALISTAIR DAVID ROYSE THOMSON
- ANDREW JEREMY THOMSON
- ALISTAIR DAVID ROYSE THOMSON
- ANDREW JEREMY THOMSON
- Company secretaries
- ANDREW JEREMY THOMSON
- ALISTAIR DAVID ROYSE THOMSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-03
- Dissolved on
- 2019-01-24
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARTEC FINANCIAL PLANNING LTD.
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2013-02-03
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OPTAR TECHNOLOGIES LTD Company Description
- OPTAR TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 02894383. Its current trading status is "closed". It was registered 1994-02-03. It was previously called MARTEC FINANCIAL PLANNING LTD.. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at Staverton Court .
Get OPTAR TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optar Technologies Ltd - Staverton Court, Staverton, Cheltenham, Glos, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02894383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02894383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 (2017-02-09) - 4.68
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keyboard_arrow_right 2016
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-01-05) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-05) - 600
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STATEMENT OF AFFAIRS/4.19 (2016-01-15) - 4.20
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM (2016-01-08) - AD01
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keyboard_arrow_right 2015
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03/02/15 FULL LIST (2015-02-11) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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03/02/14 FULL LIST (2014-03-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER (2014-03-03) - TM01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-07) - AA
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03/02/13 FULL LIST (2013-03-01) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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03/02/12 FULL LIST (2012-02-23) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01
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03/02/11 FULL LIST (2011-02-16) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE BAKER / 02/03/2010 (2010-03-02) - CH01
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31/03/09 TOTAL EXEMPTION FULL (2010-01-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY THOMSON / 02/03/2010 (2010-03-02) - CH01
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03/02/10 FULL LIST (2010-03-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID ROYSE THOMSON / 02/03/2010 (2010-03-02) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM (2009-02-16) - 287
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-04) - AA
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NC INC ALREADY ADJUSTED (2008-11-18) - RES04
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GBP NC 1000/5000 (2008-11-18) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-05-13) - 395
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS (2008-02-15) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-19) - AA
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS (2007-08-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS (2006-04-20) - 363s
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NEW DIRECTOR APPOINTED (2006-01-13) - 288a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-11-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-02) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2005-12-02) - RES03
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DIRECTOR RESIGNED (2005-11-11) - 288b
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SECRETARY RESIGNED (2005-11-11) - 288b
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COMPANY NAME CHANGED (2005-11-03) - CERTNM
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS (2005-03-07) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2005-01-05) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-05) - AA
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MEMORANDUM OF ASSOCIATION (2005-11-11) - MEM/ARTS
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS (2004-01-28) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-11-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2003-11-05) - RES03
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS (2003-01-27) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS (2002-01-26) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2002-12-07) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-07) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-12-03) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2001-12-03) - RES03
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS (2001-01-29) - 363s
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 01/12/00 (2000-12-12) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-12) - AA
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS (2000-02-01) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS (1999-02-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 01/12/99 (1999-12-08) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-12-08) - AA
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keyboard_arrow_right 1998
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EXEMPTION FROM APPOINTING AUDITORS 02/12/98 (1998-12-10) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-10) - AA
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RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS (1998-02-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/01/98 (1998-01-23) - SRES03
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keyboard_arrow_right 1997
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RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS (1997-01-28) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-20) - AA
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EXEMPTION FROM APPOINTING AUDITORS 09/12/96 (1996-12-13) - SRES03
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RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS (1996-02-22) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-11-28) - AA
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EXEMPTION FROM APPOINTING AUDITORS 13/11/95 (1995-11-21) - SRES03
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RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS (1995-02-07) - 363s
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-10-17) - 224
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AD 20/04/94--------- (1994-04-26) - 88(2)
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INCORPORATION DOCUMENTS (1994-02-03) - NEWINC
