OPTICIANET LIMITED

Key Data

Status

Dissolved

Company No.

04539539

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2012

Termination of appointment of Virginia Filmer-Sankey as a secretary on 2012-07-04

View PDF (1 pages)

03/07/2012

Termination of appointment of Paul Martin Carpenter as a director on 2012-07-04

View PDF (1 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

25/09/2011

Director's details changed for Mr Paul Martin Carpenter on 2011-09-19

View PDF (2 pages)

25/09/2011

Secretary's details changed for Miss Virginia Filmer-Sankey on 2011-09-19

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/11/2008

Return made up to 19/09/08; full list of members

View PDF (6 pages)

01/07/2008

Secretary appointed miss virginia filmer-sankey

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary david jackson

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from morton house 9 beacon court pitstone green biz park pitstone LU7 9GY

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/03/2008

Appointment Terminated Director gary flack

View PDF (1 pages)

04/12/2007

Return made up to 19/09/07; full list of members

View PDF (5 pages)

19/11/2007

Ad 15/09/03--------- £ si [email protected]

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: suite 10-11 4-5 park place london SW1A 1LP

View PDF (1 pages)

02/11/2006

Return made up to 19/09/06; full list of members

View PDF (11 pages)

02/11/2006

Registered office changed on 03/11/06 from: capital court 30 windsor street uxbridge middlesex UB8 1AB

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 19/09/05; full list of members

View PDF (11 pages)

21/02/2006

Registered office changed on 22/02/06 from: ibb solicitors ref djj lovell house 271 high street uxbridge middlesex UB8 1LQ

View PDF (1 pages)

05/10/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

19/06/2005

Return made up to 19/09/04; full list of members

View PDF (11 pages)

19/06/2005

Director's particulars changed

View PDF (0 pages)

22/09/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

10/11/2003

Return made up to 19/09/03; full list of members

View PDF (10 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: ibb solicitors lovell house 271 high street uxbridge middlesex UB8 1LQ

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Registered office changed on 05/11/03 from: messrs ashbys chartered accountants tring house 79-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Ad 29/01/03--------- £ si [email protected]

View PDF (4 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (3 pages)

05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: tring house, 77-81 high street tring hertfordshire HP23 4AH

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

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

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2002 - 18/09/2002	43699
Salik, Steven Paul	Director	23/01/2003 - 14/12/2005	5
Jackson, David Jonathan	Director	18/09/2002 - 23/10/2003	46
Carpenter, Paul Martin	Director	23/01/2003 - 03/07/2012	9

Persons with Significant Control

No PSC data available.

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Description

About OPTICIANET LIMITED

OPTICIANET LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, England LU7 9GY. There is currently no 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 OPTICIANET LIMITED?

OPTICIANET LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 29/04/2013.

Where is OPTICIANET LIMITED located?

OPTICIANET LIMITED is registered at Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, England LU7 9GY.

What does OPTICIANET LIMITED do?

OPTICIANET LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OPTICIANET LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.