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Optier Europe Limited

Optier Europe Limited is a dissolved company incorporated on 22 June 2004 with the registered office located in London, Greater London. Optier Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05159971
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
Same address since incorporation
Telephone
020 82015600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Cfo • American • Lives in United States • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.41M
Increased by £453.04K (+48%)
Turnover
£4.79M
Decreased by £2.76M (-37%)
Employees
20
Decreased by 12 (-38%)
Total Assets
£3.08M
Decreased by £632.07K (-17%)
Total Liabilities
-£2.38M
Decreased by £751.9K (-24%)
Net Assets
£705.52K
Increased by £119.83K (+20%)
Debt Ratio (%)
77%
Decreased by 7.12% (-8%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 21 Oct 2014
Dov Gal Resigned
11 Years Ago on 21 Feb 2014
Einav Tabac Resigned
11 Years Ago on 21 Feb 2014
Ms Lital Dayan Appointed
11 Years Ago on 27 Jan 2014
Mr Richard John Buchholz Appointed
11 Years Ago on 27 Jan 2014
Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 11 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2014
Termination of appointment of Einav Tabac as a secretary on 21 February 2014
Submitted on 11 Mar 2014
Termination of appointment of Dov Gal as a director on 21 February 2014
Submitted on 11 Mar 2014
Appointment of Mr Richard John Buchholz as a director on 27 January 2014
Submitted on 11 Mar 2014
Appointment of Ms Lital Dayan as a secretary on 27 January 2014
Submitted on 11 Mar 2014
Accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 16 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 22 June 2012 with full list of shareholders
Submitted on 11 Jul 2012
Repayment History
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