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LONDON FUTURE OPTICAL LTD

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LONDON FUTURE OPTICAL LTD

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Key Data

Status

Dissolved

Company No.

06441004

Incorporation date

28/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The 606 Centre, 5a Cuthbert Street, London W2 1XTCopy
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See on map
Latest events (Record since 29/11/2007)
dot icon23/07/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/05/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon19/12/2018
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon05/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/09/2018
Appointment of Mrs Michaela Leo as a director on 2018-07-04
View PDF (2 pages)
dot icon05/09/2018
Termination of appointment of John Robinson as a director on 2018-07-04
View PDF (1 pages)
dot icon27/07/2018
Termination of appointment of Dragon Green Development Balboa S.A. as a director on 2018-06-29
View PDF (1 pages)
dot icon04/12/2017
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon03/10/2017
Withdrawal of a person with significant control statement on 2017-10-03
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon13/12/2016
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon13/12/2016
Appointment of Mr John Robinson as a director on 2016-11-28
View PDF (2 pages)
dot icon13/12/2016
Termination of appointment of Michael Franz as a director on 2016-11-28
View PDF (1 pages)
dot icon02/12/2015
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon02/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2014
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon01/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon29/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Secretary's details changed for Corporate Compliance Services Limited on 2013-11-29
View PDF (2 pages)
dot icon29/11/2013
Registered office address changed from the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN on 2013-11-29
View PDF (1 pages)
dot icon04/12/2012
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon29/11/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon29/11/2011
Appointment of Corporate Compliance Services Limited as a secretary
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary
View PDF (1 pages)
dot icon29/11/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Appointment of Mr. Michael Franz as a director
View PDF (2 pages)
dot icon01/12/2010
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Secretary's details changed for Strauss, Bond, Levy & Partners Ltd on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Dragon Green Development Balboa S.A. on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2009
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon16/09/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon09/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2009
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2007
Incorporation
View PDF (10 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
29/11/2018
dot iconLast change occurred
29/11/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2018
dot iconNext account date
29/11/2019
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE COMPLIANCE SERVICES LIMITED
Corporate Secretary
27/11/2011 - Present
91
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Corporate Secretary
28/11/2007 - 27/11/2011
98
Franz, Michael
Director
14/04/2011 - 27/11/2016
10
Leo, Michaela
Director
03/07/2018 - Present
9
DRAGON GREEN DEVELOPMENT BALBOA S.A.
Corporate Director
28/11/2007 - 28/06/2018
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON FUTURE OPTICAL LTD

LONDON FUTURE OPTICAL LTD is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at The 606 Centre, 5a Cuthbert Street, London W2 1XT. 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 LONDON FUTURE OPTICAL LTD?

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LONDON FUTURE OPTICAL LTD is currently Dissolved. It was registered on 28/11/2007 and dissolved on 22/07/2019.

Where is LONDON FUTURE OPTICAL LTD located?

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LONDON FUTURE OPTICAL LTD is registered at The 606 Centre, 5a Cuthbert Street, London W2 1XT.

What does LONDON FUTURE OPTICAL LTD do?

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LONDON FUTURE OPTICAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON FUTURE OPTICAL LTD?

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The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.