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OPTICFIELD LIMITED

OPTICFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTICFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05754373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTICFIELD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPTICFIELD LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTICFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for OPTICFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Sdg Registrars Limited as a director on Feb 20, 2023

    		1 pagesTM01

    Termination of appointment of Lyn Bond as a director on Jan 13, 2023

    		1 pagesTM01

    Appointment of Alice Frances Burch as a director on Jan 13, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Change of details for Sdg Secretaries Limited as a person with significant control on Feb 27, 2017

    		2 pagesPSC05

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    		1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		9 pagesCS01

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 14, 2017

    		1 pagesAD01

    Secretary's details changed for Sdg Secretaries Limited on Feb 24, 2017

    		1 pagesCH04

    Director's details changed for Sdg Registrars Limited on Feb 24, 2017

    		1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of OPTICFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SDG SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028430001
    BURCH, Alice Frances
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish302834380001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish225195110001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		EnglandBritish69231070002
    SDG REGISTRARS LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTICFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0