ONLINE OPTICALS LIMITED

ONLINE OPTICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONLINE OPTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05834010
    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 ONLINE OPTICALS LIMITED?

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

    Where is ONLINE OPTICALS LIMITED located?

    Registered Office Address
    12 Cowslip Close
    Hilingdon
    UB10 9QN Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE OPTICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for ONLINE OPTICALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONLINE OPTICALS 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

    3 pagesDS01

    Termination of appointment of Brian Roy Morris as a director on Jun 10, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Howard Ryzman on Oct 01, 2010

    2 pagesCH01

    Secretary's details changed for Anthony Howard Ryzman on Oct 01, 2010

    1 pagesCH03

    Registered office address changed from * 51 Glebe Avenue Uxbridge Middlesex UB10 8PD United Kingdom* on Jun 02, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian Roy Morris on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Anthony Howard Ryzman on Jun 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Who are the officers of ONLINE OPTICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYZMAN, Anthony Howard
    Glebe Avenue
    UB10 8PD Uxbridge
    51
    Middlesex
    United Kingdom
    Secretary
    Glebe Avenue
    UB10 8PD Uxbridge
    51
    Middlesex
    United Kingdom
    British117031510002
    RYZMAN, Anthony Howard
    Cowslip Close
    Hilingdon
    UB10 9QN Uxbridge
    12
    Middlesex
    United Kingdom
    Director
    Cowslip Close
    Hilingdon
    UB10 9QN Uxbridge
    12
    Middlesex
    United Kingdom
    United KingdomBritishDispensing Optician117031510003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MORRIS, Brian Roy
    3 Pen Y Bryn
    Swiss Valley
    SA14 8PS Llanelli
    Dyfed
    Director
    3 Pen Y Bryn
    Swiss Valley
    SA14 8PS Llanelli
    Dyfed
    United KingdomBritishEngineer117031570001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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