Optisavers Ltd was registered on 05 May 1989, it has a status of "Liquidation". We do not know the number of employees at this company. The company has 4 directors listed as Specter, Laraine, Specter, Ronald Clive, Grant, Kenneth, Specter, Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPECTER, Ronald Clive | N/A | - | 1 |
| SPECTER, Kenneth | N/A | 03 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPECTER, Laraine | 17 November 1999 | - | 1 |
| GRANT, Kenneth | N/A | 01 August 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 January 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2020 | |
| LIQ02 - N/A | 17 January 2020 | |
| CS01 - N/A | 16 April 2019 | |
| MR04 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR01 - N/A | 02 August 2018 | |
| CS01 - N/A | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH03 - Change of particulars for secretary | 09 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 24 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AD01 - Change of registered office address | 17 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 395 - Particulars of a mortgage or charge | 23 May 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 24 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 287 - Change in situation or address of Registered Office | 22 January 1991 | |
| 363a - Annual Return | 14 January 1991 | |
| 288 - N/A | 16 August 1990 | |
| CERTNM - Change of name certificate | 27 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 July 1990 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| RESOLUTIONS - N/A | 20 July 1989 | |
| MEM/ARTS - N/A | 20 July 1989 | |
| NEWINC - New incorporation documents | 05 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Fully Satisfied |
N/A |
| Debenture | 13 March 2002 | Fully Satisfied |
N/A |
| Debenture | 16 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1991 | Fully Satisfied |
N/A |
