OPTICGOLD LIMITED

Overview

Company Name	OPTICGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02829148
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1993
Date of Cessation	Feb 01, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

Filings
Date	Description	Document	Type
Feb 01, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2009	Total exemption full accounts made up to Oct 31, 2008	12 pages	AA

Aug 26, 2009	legacy	1 pages	225

Aug 19, 2009	legacy	3 pages	363a

Aug 28, 2008	Total exemption full accounts made up to Oct 31, 2007	13 pages	AA

Jun 23, 2008	legacy	3 pages	363a

Oct 31, 2007	Total exemption full accounts made up to Oct 31, 2006	13 pages	AA
Aug 29, 2007	legacy	1 pages	225
Jun 29, 2007	legacy	2 pages	363a
Jun 13, 2007	legacy	1 pages	288b
Sep 22, 2006	Total exemption full accounts made up to Oct 31, 2005	13 pages	AA
Sep 05, 2006	legacy	1 pages	225
Jul 07, 2006	legacy	2 pages	363a
Aug 25, 2005	Total exemption full accounts made up to Oct 31, 2004	13 pages	AA
Jun 29, 2005	legacy	6 pages	363a
Nov 05, 2004	Total exemption full accounts made up to Oct 31, 2003	12 pages	AA
Jun 28, 2004	legacy	6 pages	363a
Sep 24, 2003	Total exemption full accounts made up to Oct 31, 2002	11 pages	AA
Jun 28, 2003	legacy	6 pages	363a
Apr 22, 2003	legacy	3 pages	395
Apr 15, 2003	legacy	3 pages	395
Jan 28, 2003	legacy	1 pages	353
Jan 28, 2003	legacy	1 pages	287
Sep 20, 2002	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABELESS, Simon 12 Ashstead Road E5 9BH London	Dec 01, 1993		Secretary	12 Ashstead Road E5 9BH London		British		37516470001
ABELESS, Sarah 12 Ashtead Road E5 9BH London	Dec 01, 1993		Director	12 Ashtead Road E5 9BH London	England	British	1970-6	37516460001
ABELESS, Simon 12 Ashstead Road E5 9BH London	Dec 01, 1993		Director	12 Ashstead Road E5 9BH London	England	British	1967-8	37516470001
KONIG, Abraham 32 Lingwood Road E5 9BN London	Aug 15, 2002		Director	32 Lingwood Road E5 9BN London	England	English	1971-7	86773540001
KONIG, Henri 24 Ashtead Road E5 9BH London	Apr 29, 1998		Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	45369020001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1993	Dec 01, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADLER, Malcolm 67 The Ridgeway NW11 8PH London	Dec 01, 1993	May 22, 2007	Director	67 The Ridgeway NW11 8PH London	United Kingdom	British	1952-7	34087540001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1993	Dec 01, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 14, 2003 Delivered On Apr 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a the claremont hotel 63 amhurst park stoke newington london N16 6DL title absolute and t/n 253078. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2003Registration of a charge (395)
Debenture	Created On Apr 11, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2003Registration of a charge (395)

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