OPTICPOINT LIMITED

Key Data

Status

Dissolved

Company No.

03407311

Incorporation date

22/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

12/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

24/02/2013

Termination of appointment of Dalia Chacham as a director

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24/02/2013

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

26/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

06/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

15/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

17/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

04/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

27/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

11/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

31/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (5 pages)

21/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

12/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

25/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

29/07/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 23/07/01; full list of members

View PDF (5 pages)

29/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/07/2000

Return made up to 23/07/00; full list of members

View PDF (5 pages)

19/07/2000

Registered office changed on 20/07/00 from: 66 wigmore street london W1H 0HG

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

28/07/1999

Return made up to 23/07/99; full list of members

View PDF (28 pages)

13/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (1 pages)

26/07/1998

Return made up to 23/07/98; full list of members

View PDF (0 pages)

02/08/1997

Ad 23/07/97--------- £ si 998@1=998 £ ic 2/1000

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02/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

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02/08/1997

Resolutions

View PDF (0 pages)

02/08/1997

Resolutions

View PDF (0 pages)

02/08/1997

Resolutions

View PDF (0 pages)

26/07/1997

New director appointed

View PDF (9 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPTICPOINT LIMITED

OPTICPOINT LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 3 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 OPTICPOINT LIMITED?

OPTICPOINT LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 12/05/2014.

Where is OPTICPOINT LIMITED located?

OPTICPOINT LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does OPTICPOINT LIMITED do?

OPTICPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTICPOINT LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.