OPTICAL DISC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03465689

Incorporation date

13/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

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26/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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14/02/2010

Full accounts made up to 2009-11-30

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07/02/2010

Total exemption small company accounts made up to 2008-11-30

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05/02/2010

Compulsory strike-off action has been discontinued

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04/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Reza Shaybani on 2009-11-08

View PDF (2 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

17/12/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

13/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

11/12/2006

Return made up to 14/11/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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20/02/2006

Particulars of mortgage/charge

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01/02/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/11/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

18/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

04/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

13/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

02/06/2003

Ad 06/05/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/06/2003

Nc inc already adjusted 06/05/03

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (1 pages)

27/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

22/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

16/05/2002

Certificate of change of name

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03/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

02/01/2001

Registered office changed on 03/01/01 from: lonsdale high street lutterworth leicestershire LE17 4AD

View PDF (1 pages)

02/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

02/01/2001

Registered office changed on 03/01/01

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

07/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

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31/10/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

04/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

20/12/1998

Registered office changed on 21/12/98 from: lonsdale high street lutterworth leicestershire LE17 4AD

View PDF (1 pages)

17/11/1997

Registered office changed on 18/11/97 from: 12/14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

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

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	13/11/1997 - 13/11/1997	4896
Ar Nominees Limited	Nominee Director	13/11/1997 - 13/11/1997	4784
Shaybani, Reza	Director	13/11/1997 - Present	1
Shaybani, Anne Maureen	Secretary	13/11/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OPTICAL DISC GROUP LIMITED

OPTICAL DISC GROUP LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Lonsdale, High Street, Lutterworth, Leicester. 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 OPTICAL DISC GROUP LIMITED?

OPTICAL DISC GROUP LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 12/03/2012.

Where is OPTICAL DISC GROUP LIMITED located?

OPTICAL DISC GROUP LIMITED is registered at Lonsdale, High Street, Lutterworth, Leicester.

What does OPTICAL DISC GROUP LIMITED do?

OPTICAL DISC GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTICAL DISC GROUP LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.