OPHTHALTEC LIMITED

Overview

Company Name	OPHTHALTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05905774
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2006
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of OPHTHALTEC LIMITED?

(7430) /

Where is OPHTHALTEC LIMITED located?

Registered Office Address	Norfolk House Lg Floor SW1Y 4JR 31 St James Square London
Undeliverable Registered Office Address	No

What were the previous names of OPHTHALTEC LIMITED?

Previous Company Names
Company Name	From	Until
OPTHALTECH LIMITED	Jan 23, 2007	Jan 23, 2007
OPTHALTECH LIMITED	Aug 15, 2006	Aug 15, 2006

What are the latest accounts for OPHTHALTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for OPHTHALTEC LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2014

Completion of winding up

1 pages

L64.07

May 04, 2011

Order of court to wind up

2 pages

COCOMP

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2010

Termination of appointment of Roger Ashby as a director

2 pages

TM01

Sep 15, 2010

Termination of appointment of Roger Ashby as a director

2 pages

TM01

Aug 28, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 27, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2010	Statement of capital on Aug 27, 2010 Capital: GBP 2,010	SH01

Jun 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2010

Director's details changed for Jon Buttles on Mar 01, 2010

3 pages

CH01

Sep 17, 2009

legacy

6 pages

363a

Aug 05, 2009

legacy

1 pages

288c

Aug 14, 2008

legacy

4 pages

363a

Aug 13, 2008

legacy

1 pages

288c

Aug 13, 2008

legacy

2 pages

88(2)

Jul 30, 2008

legacy

1 pages

288b

Jun 16, 2008

Accounts for a small company made up to Aug 31, 2007

7 pages

May 15, 2008

legacy

3 pages

88(2)

Apr 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2008

legacy

3 pages

395

Sep 12, 2007

legacy

3 pages

88(2)R

Aug 16, 2007

legacy

2 pages

363a

Jul 05, 2007

legacy

1 pages

287

Mar 28, 2007

legacy

2 pages

288a

Mar 28, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of OPHTHALTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLANTE LIMITED Suites 21 & 22 Victoria House 26 Main Street Gibraltar	Aug 15, 2006		Secretary	Suites 21 & 22 Victoria House 26 Main Street Gibraltar					113361140002
BUTTLES, Jon 276 West 11th Street Apt 4r New York New York 10014 Usa	Mar 06, 2007		Director	276 West 11th Street Apt 4r New York New York 10014 Usa		American	1974-5	Consultant	115875670003
STERLING FCS LTD 31 St. James's Square SW1Y 4JR London Norfolk Houseg Lg Floor	Aug 15, 2006		Director	31 St. James's Square SW1Y 4JR London Norfolk Houseg Lg Floor					111562670002
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside	Aug 15, 2006	Aug 15, 2006	Secretary	25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside					102362660001
ADAMSON, Peter Rectory Cottage Lower End OX18 2QA Alvescot Oxfordshire	Mar 06, 2007	Jul 30, 2008	Director	Rectory Cottage Lower End OX18 2QA Alvescot Oxfordshire		British	1963-10	Ceo	118873830001
ASHBY, Roger 66 High Street Sidford EX10 9SQ Sidmouth Devon	Mar 06, 2007	Aug 18, 2010	Director	66 High Street Sidford EX10 9SQ Sidmouth Devon	England	British	1939-9	Ceo	26245480001
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside	Aug 15, 2006	Aug 15, 2006	Director	25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside					102362650001

View Detailed Information on Officers and People with Significant Control

Does OPHTHALTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2008 Delivered On Feb 02, 2008	Outstanding	Amount secured £500,000 and all other monies due or to become due
	Short particulars Any f/h and l/h property,all the buidlings and fixtures (including trade and tenants fixtures) the proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled Inflect Technologies Limited
	Transactions Feb 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does OPHTHALTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2014	Dissolved on
Dec 16, 2010	Petition date
Dec 30, 2013	Conclusion of winding up
Mar 02, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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