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OPTICGOLD LIMITED

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OPTICGOLD LIMITED

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Key Data

Status

Dissolved

Company No.

02829148

Incorporation date

21/06/1993

Size

-

Classification

-

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 21/06/1993)
dot icon31/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/10/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon25/08/2009
Accounting reference date shortened from 29/10/2008 to 28/10/2008
View PDF (1 pages)
dot icon18/08/2009
Annual return made up to 22/06/09
View PDF (3 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (13 pages)
dot icon22/06/2008
Annual return made up to 22/06/08
View PDF (3 pages)
dot icon30/10/2007
Total exemption full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon28/08/2007
Accounting reference date shortened from 30/10/06 to 29/10/06
View PDF (1 pages)
dot icon28/06/2007
Annual return made up to 22/06/07
View PDF (2 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon04/09/2006
Accounting reference date shortened from 31/10/05 to 30/10/05
View PDF (1 pages)
dot icon06/07/2006
Annual return made up to 22/06/06
View PDF (2 pages)
dot icon24/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (13 pages)
dot icon28/06/2005
Annual return made up to 22/06/05
View PDF (6 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2003-10-31
View PDF (12 pages)
dot icon27/06/2004
Annual return made up to 22/06/04
View PDF (6 pages)
dot icon23/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (11 pages)
dot icon27/06/2003
Annual return made up to 22/06/03
View PDF (6 pages)
dot icon21/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2003
Location of register of members
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 28/01/03 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon19/09/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon25/06/2002
Annual return made up to 22/06/02
View PDF (5 pages)
dot icon11/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon26/06/2001
Annual return made up to 22/06/01
View PDF (5 pages)
dot icon17/12/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon26/10/2000
Registered office changed on 27/10/00 from: c/o adler & co de walden court suite 4 85 new cavendish street london W1M 7RA
View PDF (1 pages)
dot icon09/10/2000
Annual return made up to 22/06/00
View PDF (5 pages)
dot icon02/09/1999
Accounts made up to 1998-10-31
View PDF (6 pages)
dot icon14/06/1999
Annual return made up to 22/06/99
View PDF (6 pages)
dot icon06/08/1998
Annual return made up to 22/06/98
View PDF (6 pages)
dot icon11/05/1998
Registered office changed on 12/05/98 from: adler & co 75 wimpole street london W1M 7DD
View PDF (1 pages)
dot icon07/05/1998
New director appointed
View PDF (0 pages)
dot icon06/05/1998
Accounts made up to 1997-10-31
View PDF (6 pages)
dot icon26/08/1997
Accounts made up to 1996-10-31
View PDF (6 pages)
dot icon28/06/1997
Annual return made up to 22/06/97
View PDF (6 pages)
dot icon31/10/1996
Accounts made up to 1995-10-31
View PDF (6 pages)
dot icon22/07/1996
Location of register of members (non legible)
View PDF (1 pages)
dot icon22/07/1996
Annual return made up to 22/06/96
View PDF (6 pages)
dot icon05/07/1995
Annual return made up to 22/06/95
View PDF (5 pages)
dot icon19/04/1995
Accounts made up to 1994-10-31
View PDF (6 pages)
dot icon19/04/1995
Resolutions
View PDF (1 pages)
dot icon18/01/1995
Accounting reference date extended from 30/10 to 31/10
View PDF (0 pages)
dot icon17/11/1994
Resolutions
View PDF (0 pages)
dot icon29/06/1994
Annual return made up to 22/06/94
View PDF (0 pages)
dot icon28/02/1994
Accounting reference date notified as 30/10
View PDF (0 pages)
dot icon30/01/1994
Registered office changed on 31/01/94 from: classic house 174-180 old street london. EC1V 9BP.
View PDF (0 pages)
dot icon20/01/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1994
Resolutions
View PDF (15 pages)
dot icon21/06/1993
Incorporation
View PDF (22 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
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Konig, Henri
Director
28/04/1998 - Present
31
Mrs Sarah Abeless
Director
30/11/1993 - Present
2
WATERLOW NOMINEES LIMITED
Nominee Director
21/06/1993 - 30/11/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/06/1993 - 30/11/1993
38039
Mr Simon Abeless
Director
01/12/1993 - Present
74

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTICGOLD LIMITED

OPTICGOLD LIMITED is an(a) Dissolved company incorporated on 21/06/1993 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 5 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 OPTICGOLD LIMITED?

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OPTICGOLD LIMITED is currently Dissolved. It was registered on 21/06/1993 and dissolved on 31/01/2011.

Where is OPTICGOLD LIMITED located?

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OPTICGOLD LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What is the latest filing for OPTICGOLD LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.