LICHT & OPTIK UK LTD

Key Data

Status

Dissolved

Company No.

04592611

Incorporation date

17/11/2002

Size

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/2002)

20/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

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19/08/2010

Return of final meeting in a members' voluntary winding up

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16/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2009

Declaration of solvency

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13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

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20/04/2009

Ad 24/03/09 gbp si 155000@1=155000 gbp ic 100/155100

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16/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

30/06/2008

Certificate of change of name

View PDF (3 pages)

09/06/2008

Appointment Terminated Secretary maria morton

View PDF (1 pages)

09/06/2008

Appointment Terminated Director colin morton

View PDF (1 pages)

09/06/2008

Director appointed bernhard wandel

View PDF (3 pages)

09/06/2008

Director appointed dr guido zimmermann

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03/06/2008

Ad 28/05/08 gbp si 42000@1=42000 gbp ic 100/42100

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03/06/2008

Nc inc already adjusted 28/05/08

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03/06/2008

Resolutions

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02/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (6 pages)

21/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

25/01/2006

Return made up to 18/11/05; full list of members

View PDF (6 pages)

29/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

14/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/2002

Incorporation

View PDF (15 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
OCA SECRETARIES LIMITED	Corporate Secretary	17/11/2002 - 05/12/2002	30
Morton, Colin Graham	Director	05/12/2002 - 27/05/2008	2
Foster, David William	Director	17/11/2002 - 05/12/2002	75
Wandel, Bernard Deitrich	Director	27/05/2008 - Present	1
Zimmermann, Guido, Dr	Director	27/05/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LICHT & OPTIK UK LTD

LICHT & OPTIK UK LTD is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 LICHT & OPTIK UK LTD?

LICHT & OPTIK UK LTD is currently Dissolved. It was registered on 17/11/2002 and dissolved on 20/11/2010.

Where is LICHT & OPTIK UK LTD located?

LICHT & OPTIK UK LTD is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does LICHT & OPTIK UK LTD do?

LICHT & OPTIK UK LTD operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LICHT & OPTIK UK LTD?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.