NM OPTICAL GROUP LIMITED

Overview

Company Name	NM OPTICAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293684
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of NM OPTICAL GROUP LIMITED?

(7415) /

Where is NM OPTICAL GROUP LIMITED located?

Registered Office Address	Enterprise House 82 Whitchurch Road CF14 3LX Cardiff
Undeliverable Registered Office Address	No

What were the previous names of NM OPTICAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROVEST DIRECT LIMITED	Feb 01, 2005	Feb 01, 2005
CITY CATERING LEEDS LIMITED	Nov 23, 2004	Nov 23, 2004

What are the latest accounts for NM OPTICAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for NM OPTICAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2009

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 23, 2009	legacy	363(288)
annual-return	Feb 23, 2009	legacy	363(288)
annual-return	Feb 23, 2009	legacy	363(288)

Feb 21, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 20, 2009

Total exemption small company accounts made up to Nov 30, 2007

5 pages

Dec 30, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 23, 2008

legacy

1 pages

287

May 12, 2008

legacy

1 pages

123

Apr 22, 2008

Total exemption full accounts made up to Nov 30, 2006

10 pages

Apr 22, 2008

Total exemption full accounts made up to Nov 30, 2005

9 pages

Apr 22, 2008

legacy

2 pages

88(2)

Apr 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 11, 2008

legacy

1 pages

288a

Jan 02, 2008

legacy

6 pages

363s

Jan 02, 2008

legacy

1 pages

288b

Nov 20, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2006

legacy

1 pages

288a

Aug 22, 2006

legacy

1 pages

287

Apr 25, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

6 pages

363s

Jan 25, 2006

legacy

1 pages

287

May 05, 2005

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 05, 2005

legacy

1 pages

288b

May 05, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of NM OPTICAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARE STREET ADMINISTRATION LIMITED 118 Lowren Road KT2 5RQ Kingston The Quadrant Surrey	Apr 28, 2005		Secretary	118 Lowren Road KT2 5RQ Kingston The Quadrant Surrey				88962890014
CROSS, Anthony John 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	Oct 01, 2007		Director	5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	United Kingdom	British	1945-8	85206680001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 23, 2004	Apr 28, 2005	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CROSS, Anthony John 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	Apr 28, 2005	Dec 01, 2005	Director	5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	United Kingdom	British	1945-8	85206680001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 23, 2004	Apr 28, 2005	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001
NWIL MACARTHUR LTD 2 Woodside Mews Clayton Wood Close LS16 6QE Leeds West Yorkshire	Aug 01, 2005	Nov 01, 2007	Director	2 Woodside Mews Clayton Wood Close LS16 6QE Leeds West Yorkshire				114985920001

View Detailed Information on Officers and People with Significant Control

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.
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