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Optevia Ltd
Optevia Ltd is a dissolved company incorporated on 25 October 2001 with the registered office located in London, City of London. Optevia Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2023
(2 years 2 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04310773
Private limited company
Age
23 years
Incorporated
25 October 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optevia Ltd
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
08458387670
Email
Available in Endole App
Website
Optevia.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Hitesh Amin
Director • VP & Senior Executive Partner • British • Lives in UK • Born in Feb 1959
Alison Mary Catherine Sullivan
Secretary
IBM United Kingdom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 8 Jan 2021
Declaration of Solvency
4 Years Ago on 8 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 17 Nov 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 1 Feb 2023
Removal of liquidator by court order
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 25 Feb 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
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Repayment History
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See All Charges & CCJs