OPHTHALMOS LIMITED
Overview
| Company Name | OPHTHALMOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04299001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPHTHALMOS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPHTHALMOS LIMITED located?
| Registered Office Address | 33 Chilworth Mews W2 3RG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHTHALMOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVARD CAPITAL PARTNERS LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for OPHTHALMOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OPHTHALMOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Abbey Barns, Duxford Road Ickleton Cambridge Cambridgeshire CB10 1SX* on Jun 26, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Shaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Armour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasmin Armour as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OPHTHALMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER-BARTLETT, Max | Director | Chilworth Mews W2 3RG London 33 | United Kingdom | British | 165897650001 | |||||
| HOWARTH, Megan Elizabeth | Secretary | 35 New Road Harston CB2 5QG Cambridge | British | 95536370003 | ||||||
| HOWARTH, Megan Elizabeth | Secretary | 35 New Road Harston CB2 5QG Cambridge | British | 95536370003 | ||||||
| SHAW, Catherine Sheilah | Secretary | 22 High Street Coton CB23 7PL Cambridge Cambridgeshire | British | 122695280001 | ||||||
| IMPHAL LIMITED | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | 78487740001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WATLINGTON SECURITIES LIMITED | Secretary | 36 Elder Street E1 6BT London | 40151620001 | |||||||
| ARMOUR, Jasmin Beverley | Director | 5 Village Road SG19 2EE Cockayne Hatley Bedfordshire | United Kingdom | British | 107720170001 | |||||
| ARMOUR, Roger Hanif | Director | 88 Wymondley Road SG4 9PX Hitchin Hertfordshire | United Kingdom | British | 79835720001 | |||||
| DYER BARTLETT, Dudley Richard Max | Director | Ketton House Rectory Road CB9 7QL Kedington Suffolk | England | British | 71979860001 | |||||
| HOWARTH, Megan Elizabeth | Director | 35 New Road Harston CB2 5QG Cambridge | British | 95536370003 | ||||||
| LODGE, John Stuart | Director | 4 Common Hill CB10 1JG Saffron Walden Essex | England | British | 58051710002 | |||||
| MULLIS, Graham David | Director | 8 Badger Way Ewshot GU10 5TE Farnham Surrey | United Kingdom | British | 96250530001 | |||||
| ROCHFORD, Craig Malcolm | Director | The Old Farm House Monxton SP11 8AS Andover Hampshire | British | 51389200003 | ||||||
| SHAW, Catherine Sheilah | Director | 22 High Street Coton CB23 7PL Cambridge Cambridgeshire | England | British | 122695280001 | |||||
| SLASKI, Helen Julia | Director | Oerchard Cottage 7 Harston Road Newton CB2 5PA Cambridge Cambridgeshire | United Kingdom | British | 89648580002 | |||||
| TURNER, Jeremy John | Director | Abbey Barns, Duxford Road Ickleton CB10 1SX Cambridge Cambridgeshire | United Kingdom | British | 12282090004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OPHTHALMOS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westminster Capital Partners Limited | Jul 01, 2016 | Chilworth Mews W2 3RG London 33 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does OPHTHALMOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2006 Delivered On Dec 12, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0