OPTICS. ORG LIMITED

Key Data

Status

Dissolved

Company No.

03602847

Incorporation date

22/07/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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01/12/2010

Termination of appointment of Freda Sawyer as a secretary

View PDF (2 pages)

10/10/2010

Secretary's details changed for Freda Marian Sawyer on 2010-10-05

View PDF (1 pages)

10/10/2010

Termination of appointment of Jeremy Cowhig as a director

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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09/08/2010

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

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20/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/07/2009

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

View PDF (3 pages)

27/07/2008

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

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/06/2008

Memorandum and Articles of Association

View PDF (9 pages)

11/06/2008

Resolutions

View PDF (1 pages)

15/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

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

View PDF (7 pages)

03/08/2005

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

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2004

Secretary's particulars changed

View PDF (1 pages)

25/08/2004

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

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Miscellaneous

View PDF (1 pages)

17/08/2003

Return made up to 23/07/03; no change of members

View PDF (5 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2002

Return made up to 23/07/02; no change of members

View PDF (5 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2001

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

View PDF (7 pages)

23/04/2001

Resolutions

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23/04/2001

Resolutions

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23/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2000

Resolutions

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23/11/2000

Resolutions

View PDF (11 pages)

23/11/2000

Conso 17/11/00

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/07/2000

Return made up to 23/07/00; no change of members

View PDF (8 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

09/08/1999

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

View PDF (6 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: orchard court orchard lane bristol BS1 5DS

View PDF (1 pages)

23/12/1998

Ad 11/12/98--------- £ si 303029@1=303029 £ ic 303031/606060

View PDF (2 pages)

13/12/1998

Ad 09/12/98--------- £ si 303030@1=303030 £ ic 1/303031

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10/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (9 pages)

10/12/1998

Conve 09/12/98

View PDF (1 pages)

10/12/1998

£ nc 100/3000000 09/12/98

View PDF (1 pages)

22/07/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/07/1998 - 10/12/1998	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	22/07/1998 - 10/12/1998	138
Ware, Mark Adrian	Director	10/12/1998 - 06/12/1999	6
Bray, Michael Anthony	Director	20/01/2000 - Present	7
Prendiville, Simon James Peter	Director	10/12/1998 - 24/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About OPTICS. ORG LIMITED

OPTICS. ORG LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at Dirac House, Temple Back, Bristol BS1 6BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTICS. ORG LIMITED?

OPTICS. ORG LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 17/01/2011.

Where is OPTICS. ORG LIMITED located?

OPTICS. ORG LIMITED is registered at Dirac House, Temple Back, Bristol BS1 6BE.

What is the latest filing for OPTICS. ORG LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.