OPTI-KNIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

OPTI-KNIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTI-KNIGHTS LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832663. The accounts status is UNAUDITED ABRIDGED.

OPTI-KNIGHTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIQUIDITY INVESTMENTS LTD (until 10/04/2003)

Confirmation Statements

Last Statement Next Statement Due
25/08/2022 08/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE COUPE May 1961 French Director 2018-11-01 CURRENT
BUSINESS SYSTEMS CONSULTANT LTD Corporate Director 2007-06-29 UNTIL 2011-11-30 RESIGNED
DORCHESTER INTERNATIONAL INC Corporate Secretary 2007-06-29 UNTIL 2018-11-01 RESIGNED
MR JAMES NEIL WATSON May 1974 British Director 1999-08-27 UNTIL 2007-06-29 RESIGNED
MRS PANAYIOTA ISAIAS Feb 1964 American Director 2011-11-30 UNTIL 2015-07-07 RESIGNED
MS. MELONEY ANN REED Apr 1979 British Director 2011-11-30 UNTIL 2018-11-01 RESIGNED
MR MEHDI ERFAN Oct 1967 British Director 1999-08-27 UNTIL 2007-06-29 RESIGNED
MR GEORGE CHAMBI Nov 1983 Cypriot Director 2015-07-07 UNTIL 2018-11-01 RESIGNED
MR MEHDI ERFAN Oct 1967 British Secretary 1999-08-27 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elif Ayse Tamac 2017-11-10 - 2018-11-01 11/1962 London   Significant influence or control
Mr Philippe Rene Bernard Maurice Coupe 2017-11-10 5/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OPTI-KNIGHTS LIMITED 2022-10-14 30-09-2022 £-3,015 equity
OPTI-KNIGHTS LIMITED 2022-04-02 31-08-2021 £-1,953 equity
OPTI-KNIGHTS LIMITED 2020-11-13 31-08-2020 £-615 equity
OPTI-KNIGHTS LIMITED 2020-02-19 31-08-2019 £77 Cash £77 equity
Accounts Submission 2018-10-23 31-08-2018 £1,488 Cash £-10,580 equity
Accounts Submission 2018-05-12 31-08-2017 £4,184 Cash £-11,611 equity
Accounts Submission 2017-04-18 31-08-2016 £2,732 Cash £-8,813 equity
OPTI-KNIGHTS LIMITED Accounts filed on 31-08-2015 2016-05-14 31-08-2015 £1,338 Cash £-5,898 equity
OPTI-KNIGHTS LIMITED Accounts filed on 31-08-2014 2015-05-21 31-08-2014 £3,943 Cash £-2,496 equity

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