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OPTILINK UK LIMITED

Active - Proposal to Strike off
08407626·incorporated 2013-02-18

OPTILINK UK LIMITED is an active UK private limited company, incorporated on 18 February 2013 at Companies House (number 08407626; OpenRegistry canonical ID GB-08407626-optilink-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-18
Registered Address
FLAT 1, 35, MUNRO MEWS, LONDON, W10 5RZ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-02-20. Next confirmation statement due 2021-04-03.

Persons with significant control

OPTILINK UK LIMITED has 1 person with significant control on file:

  • Mr Theo Pascal born 1999 resident in United Kingdom, French national. Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Hussein Abdallah Ataya born 1960 resident in England, Lebanese national. Notified 2020-02-01. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mahjabeen Baig born 1970 resident in England, Dutch national. Notified 2016-04-06. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Omar Berjaoui born 1991 resident in England, British national. Notified 2020-02-20. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mahjabeen Baig born 1970 resident in England, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London: