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FELPHAM OPTICAL SERVICES LIMITED

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FELPHAM OPTICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03934762

Incorporation date

27/02/2000

Size

-

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

Registered address

12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 27/02/2000)
dot icon15/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-11-03
View PDF (13 pages)
dot icon12/01/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon14/11/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon14/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/11/2010
Resolutions
View PDF (1 pages)
dot icon18/10/2010
Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 2010-10-19
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2010-02-28
View PDF (9 pages)
dot icon26/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon09/03/2009
Return made up to 28/02/09; full list of members
View PDF (5 pages)
dot icon26/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon11/11/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon15/06/2008
Return made up to 28/02/08; no change of members
View PDF (7 pages)
dot icon23/10/2007
Total exemption full accounts made up to 2007-02-28
View PDF (11 pages)
dot icon16/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2007
Return made up to 28/02/07; full list of members
View PDF (6 pages)
dot icon28/08/2006
Total exemption full accounts made up to 2006-02-28
View PDF (11 pages)
dot icon25/04/2006
Return made up to 28/02/06; full list of members
View PDF (6 pages)
dot icon13/09/2005
Total exemption full accounts made up to 2005-02-28
View PDF (11 pages)
dot icon15/03/2005
Return made up to 28/02/05; full list of members
View PDF (6 pages)
dot icon11/08/2004
Total exemption full accounts made up to 2004-02-29
View PDF (12 pages)
dot icon09/03/2004
Return made up to 28/02/04; full list of members
View PDF (6 pages)
dot icon09/03/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon09/03/2004
Registered office changed on 10/03/04
View PDF (0 pages)
dot icon26/11/2003
Total exemption full accounts made up to 2003-02-28
View PDF (12 pages)
dot icon21/03/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (12 pages)
dot icon10/04/2002
Registered office changed on 11/04/02 from: 18 seymour place london W1H 7NQ
View PDF (1 pages)
dot icon10/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon10/03/2002
Registered office changed on 11/03/02
View PDF (0 pages)
dot icon26/06/2001
Full accounts made up to 2001-02-28
View PDF (12 pages)
dot icon23/04/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon23/04/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon23/04/2001
Registered office changed on 24/04/01
View PDF (0 pages)
dot icon15/03/2000
New director appointed
View PDF (2 pages)
dot icon15/03/2000
Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/03/2000
Director resigned
View PDF (1 pages)
dot icon27/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Corporate Secretary
27/02/2000 - Present
51
Richards, Janet
Director
27/02/2000 - 27/02/2000
35
Cavalier, Angela Patricia
Director
27/02/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FELPHAM OPTICAL SERVICES LIMITED

FELPHAM OPTICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 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 FELPHAM OPTICAL SERVICES LIMITED?

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FELPHAM OPTICAL SERVICES LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 15/04/2012.

Where is FELPHAM OPTICAL SERVICES LIMITED located?

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FELPHAM OPTICAL SERVICES LIMITED is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does FELPHAM OPTICAL SERVICES LIMITED do?

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FELPHAM OPTICAL SERVICES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for FELPHAM OPTICAL SERVICES LIMITED?

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The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.