ELITE OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

02655229

Incorporation date

18/10/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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11/08/2010

Termination of appointment of Peter Munk as a director

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11/08/2010

Appointment of Emma Davies as a director

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28/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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09/02/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2009

Accounts made up to 2008-12-31

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14/05/2009

Return made up to 02/05/09; full list of members

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23/07/2008

Accounts made up to 2007-12-31

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14/05/2008

Return made up to 02/05/08; full list of members

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03/09/2007

Accounts made up to 2006-12-31

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07/06/2007

Return made up to 02/05/07; full list of members

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26/02/2007

Director resigned

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26/02/2007

New director appointed

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19/12/2006

New director appointed

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19/12/2006

Director resigned

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18/08/2006

Accounts made up to 2005-12-31

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19/05/2006

Return made up to 02/05/06; full list of members

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12/05/2006

New director appointed

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12/05/2006

Director resigned

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16/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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16/09/2005

Registered office changed on 16/09/05 from:\ gatehouse road aylesbury buckinghamshire HP19 8DT

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09/08/2005

Accounts made up to 2004-11-30

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16/05/2005

Return made up to 02/05/05; full list of members

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26/04/2005

New director appointed

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13/04/2005

Director resigned

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11/10/2004

Director resigned

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11/10/2004

New director appointed

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14/05/2004

Registered office changed on 14/05/04 from:\ gatehouse road aylesbury buckinghamshire HP19 3DT

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14/05/2004

Return made up to 02/05/04; full list of members

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28/02/2004

Accounts made up to 2003-11-30

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14/05/2003

Return made up to 02/05/03; full list of members

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09/04/2003

New secretary appointed

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09/04/2003

Secretary resigned

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08/04/2003

Registered office changed on 08/04/03 from:\ nepicar house london road, wrotham heath sevenoaks kent TN15 7RS

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12/02/2003

Accounts made up to 2002-11-30

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15/01/2003

Director resigned

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03/01/2003

New director appointed

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27/05/2002

Return made up to 02/05/02; full list of members

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11/01/2002

Accounts made up to 2001-11-30

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04/01/2002

Director resigned

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05/11/2001

Director resigned

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28/06/2001

New director appointed

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30/05/2001

Return made up to 02/05/01; full list of members

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14/05/2001

Accounts made up to 2000-11-30

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21/03/2001

Memorandum and Articles of Association

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13/12/2000

Resolutions

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13/12/2000

Resolutions

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13/12/2000

Resolutions

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13/12/2000

Resolutions

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11/10/2000

Director resigned

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28/09/2000

Full accounts made up to 1999-11-30

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31/05/2000

Return made up to 02/05/00; full list of members

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31/05/2000

Location of register of members address changed

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29/03/2000

Director's particulars changed

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28/03/2000

Secretary's particulars changed

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17/02/2000

Director resigned

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17/02/2000

Director resigned

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05/10/1999

Registered office changed on 05/10/99 from:\ gatehouse road aylesbury buckinghamshire HP19 3DT

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01/10/1999

Full accounts made up to 1998-11-30

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14/09/1999

New secretary appointed

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14/09/1999

New director appointed

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14/09/1999

Secretary resigned

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02/07/1999

Director's particulars changed

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01/06/1999

Return made up to 02/05/99; full list of members

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12/02/1999

Return made up to 01/10/98; full list of members

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12/02/1999

Location of register of members address changed

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12/02/1999

Location of register of members

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05/10/1998

Full accounts made up to 1997-11-30

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15/09/1998

Secretary resigned

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15/09/1998

New secretary appointed

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27/08/1998

Director resigned

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12/08/1998

Director resigned

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17/07/1998

Director resigned

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22/06/1998

Auditor's resignation

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15/05/1998

Registered office changed on 15/05/98 from:\ the lodge harmondsworth lane west drayton middlesex UB7 0LQ

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24/04/1998

Declaration of satisfaction of mortgage/charge

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24/04/1998

Declaration of satisfaction of mortgage/charge

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16/02/1998

Full accounts made up to 1997-05-02

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29/12/1997

Accounting reference date shortened from 30/04/98 to 30/11/97

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18/12/1997

New director appointed

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18/12/1997

New director appointed

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08/12/1997

Registered office changed on 08/12/97 from:\ unit 12 llantrisant business park, llantrisant mid glamorgan CF7 8LF

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03/12/1997

Director resigned

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05/11/1997

New secretary appointed

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30/10/1997

Return made up to 01/10/97; no change of members

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30/10/1997

Secretary resigned

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30/10/1997

Director's particulars changed

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01/10/1997

New director appointed

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19/08/1997

Director resigned

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19/08/1997

Director resigned

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17/02/1997

Full accounts made up to 1996-05-03

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18/11/1996

New director appointed

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18/11/1996

Return made up to 26/10/96; no change of members

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18/02/1996

Full accounts made up to 1995-04-30

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20/10/1995

Location of register of members address changed

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20/10/1995

Return made up to 26/10/95; full list of members

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05/05/1995

Particulars of mortgage/charge

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12/01/1995

Full accounts made up to 1994-04-30

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18/11/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Return made up to 18/10/94; no change of members

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31/03/1994

Particulars of mortgage/charge

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26/02/1994

Full accounts made up to 1993-05-31

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18/11/1993

Return made up to 18/10/93; change of members

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18/11/1993

Secretary resigned;director resigned

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17/11/1993

Director resigned

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30/09/1993

Accounting reference date shortened from 31/05 to 30/04

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30/09/1993

Secretary resigned;new secretary appointed

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30/09/1993

Director resigned;new director appointed

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30/09/1993

Director resigned;new director appointed

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30/09/1993

New director appointed

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30/09/1993

Director resigned;new director appointed

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15/06/1993

£ nc 130000/500000 28/05/93

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15/06/1993

Resolutions

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15/06/1993

Ad 28/05/93--------- £ si 370000@1=370000 £ ic 130000/500000

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15/06/1993

Resolutions

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19/05/1993

New director appointed

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20/04/1993

Secretary resigned;new secretary appointed

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04/04/1993

Full accounts made up to 1992-05-31

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23/03/1993

Director resigned

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17/02/1993

Return made up to 18/10/92; full list of members

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13/11/1992

Accounting reference date shortened from 31/03 to 31/05

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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20/07/1992

Certificate of change of name

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20/07/1992

Certificate of change of name

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14/07/1992

Ad 02/06/92--------- £ si 129998@1=129998 £ ic 2/130000

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14/07/1992

Resolutions

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14/07/1992

£ nc 1000/130000 02/06/92

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14/07/1992

Resolutions

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18/06/1992

New director appointed

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17/06/1992

Particulars of mortgage/charge

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13/06/1992

Particulars of mortgage/charge

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11/06/1992

New director appointed

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11/06/1992

Registered office changed on 11/06/92 from:\ 16A falcon st ipswich

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11/06/1992

New director appointed

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09/06/1992

New director appointed

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09/06/1992

New director appointed

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09/06/1992

Director resigned

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09/06/1992

New director appointed

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31/01/1992

Accounting reference date notified as 31/03

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09/12/1991

Memorandum and Articles of Association

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09/12/1991

Director resigned;new director appointed

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09/12/1991

Secretary resigned;new secretary appointed

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02/12/1991

Secretary resigned;new director appointed

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02/12/1991

Director resigned;new director appointed

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02/12/1991

New secretary appointed;director resigned

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02/12/1991

Registered office changed on 02/12/91 from:\ 2 baches street london N1 6UB

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29/11/1991

Certificate of change of name

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29/11/1991

Certificate of change of name

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18/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELITE OPTICS LIMITED

ELITE OPTICS LIMITED is an(a) Dissolved company incorporated on 18/10/1991 with the registered office located at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE OPTICS LIMITED?

ELITE OPTICS LIMITED is currently Dissolved. It was registered on 18/10/1991 and dissolved on 10/05/2011.

Where is ELITE OPTICS LIMITED located?

ELITE OPTICS LIMITED is registered at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ.

What is the latest filing for ELITE OPTICS LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.