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Optigas 1 Limited

Optigas 1 Limited is a dissolved company incorporated on 19 July 2017 with the registered office located in Yarmouth, Isle of Wight. Optigas 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
10874290
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Quarries Broad Lane
Shalcombe
Yarmouth
Isle Of Wight
PO41 0UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Sep 1954
Mr Raymond Paul Tucker
PSC • British • Lives in UK • Born in Sep 1954
Mr Guy Thomas Manners-Spencer
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Optigen Limited
Raymond Paul Tucker is a mutual person.
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North Beck Energy Limited
Raymond Paul Tucker is a mutual person.
Active
Graythorp Energy Limited
Raymond Paul Tucker is a mutual person.
Active
TS Industrial Limited
Raymond Paul Tucker is a mutual person.
Active
Ta Energy Limited
Raymond Paul Tucker is a mutual person.
Active
Tsi 2 Limited
Raymond Paul Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Dec31 Mar 2019
Traded for 3 months
Cash in Bank
£30
Increased by £30 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jan 2020
Application To Strike Off
5 Years Ago on 30 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 26 Dec 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Accounting Period Shortened
6 Years Ago on 19 Mar 2019
Micro Accounts Submitted
6 Years Ago on 18 Mar 2019
Guy Thomas Manners-Spencer Resigned
7 Years Ago on 2 Sep 2018
Accounting Period Extended
7 Years Ago on 2 May 2018
Mr Guy Thomas Manners-Spencer Appointed
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 30 Dec 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 26 Dec 2019
Confirmation statement made on 2 May 2019 with no updates
Submitted on 7 May 2019
Current accounting period shortened from 31 December 2019 to 31 March 2019
Submitted on 19 Mar 2019
Micro company accounts made up to 31 December 2018
Submitted on 18 Mar 2019
Termination of appointment of Guy Thomas Manners-Spencer as a director on 2 September 2018
Submitted on 12 Sep 2018
Confirmation statement made on 2 May 2018 with updates
Submitted on 2 May 2018
Notification of Guy Thomas Manners-Spencer as a person with significant control on 1 August 2017
Submitted on 2 May 2018
Repayment History
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