5 K Optolog Ltd

Company Registration Number: 08860861

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 K Optolog Ltd is a Private Company Limited by Shares first registered on 24 January 2014. Its current registered address is in Barnet.

Registered Address

37 HENRY ROAD
HENRY ROAD
BARNET
ENGLAND
EN4 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at EN4 8BG

Registration Data

Company Number

08860861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,006£100
of which Cash £0£0
Total Assets £2,006£100
Current Liabilities £1,903£0
Net Current Assets £103£100
Total Net Worth £103£100

Previous Names

No previous names

Company Officers

  • KREJCI, Ivan

    Director

    Appointed on 24 January 2014

     

    Nationality: Czech

    Occupation: Haulage, Advice, Trade

    Month of birth: November 1954

    37 Henry Road
    Henry Road
    Barnet
    EN4 8BG
    England

  • LEITGEBOVA, Alexandra

    Director

    Appointed on 24 January 2014

    Resigned on 1 February 2017

    Nationality: Czech

    Occupation: Trade

    Month of birth: October 1985

    37 Henry Road
    Henry Road
    Barnet
    EN4 8BG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO1R7. Transaction: MzE2ODM4MTUyN2FkaXF6a2N4.

  2. 7 February 2017 Termination of appointment of Alexandra Leitgebova as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZRNYV5. Transaction: MzE2ODM4MDQ4MmFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KJC829. Transaction: MzE2Mjc3NTI1M2FkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from 43 Peckerdale Gardens Spondon Derby DE21 7SX to 37 Henry Road Henry Road Barnet EN4 8BG on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHAQ3S. Transaction: MzE1NTIwMjA0NWFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6P40. Transaction: MzE0MDYxMDcxOWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ4A7F. Transaction: MzEzMzAwODE0NmFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from 43 Peckerdale Gardens Spondon Derby DE21 7SX England to 43 Peckerdale Gardens Spondon Derby DE21 7SX on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK4COI. Transaction: MzEyODc2MjU5MWFkaXF6a2N4.

  8. 10 August 2015 Registered office address changed from 34 Ribblesdale Court Beeston Nottingham Nottihghamshire NG9 5PH England to 43 Peckerdale Gardens Spondon Derby DE21 7SX on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHH5HK. Transaction: MzEyODY2NzQwMmFkaXF6a2N4.

  9. 12 April 2015 Registered office address changed from 88 Briar Gate Long Eaton Nottinghamshire NG10 4BP to 34 Ribblesdale Court Beeston Nottingham Nottihghamshire NG9 5PH on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: X455W7SB. Transaction: MzEyMTAyMzY4OWFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X442U66O. Transaction: MzEyMDA3NjgyMWFkaXF6a2N4.

  11. 24 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X309VZ2P. Transaction: MzA5MzI3ODI1NmFkaXF6a2N4.

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