OPTICAL ART LIMITED

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

    Company NameOPTICAL ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866839
    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 OPTICAL ART LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is OPTICAL ART LIMITED located?

    Registered Office Address
    6 Clinton Avenue
    NG5 1AW Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTICAL ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for OPTICAL ART 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

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon Everett on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Annette Christina Everett on Jun 01, 2010

    2 pagesCH01

    Registered office address changed from * Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH* on Feb 18, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Who are the officers of OPTICAL ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT, Simon
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    Secretary
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    British114333540001
    EVERETT, Annette Christina
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    Director
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    United KingdomBritish114333620001
    EVERETT, Simon
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    Director
    Hildene
    West Hill
    ST14 8BN Uttoxeter
    Staffordshire
    United KingdomBritish114333540001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of OPTICAL ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Everett
    Clinton Avenue
    NG5 1AW Nottingham
    6
    Nottinghamshire
    Jul 01, 2016
    Clinton Avenue
    NG5 1AW Nottingham
    6
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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