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OPTICLIFE LIMITED

OPTICLIFE LIMITED

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

    • Overview

    Company NameOPTICLIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06367451
    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 OPTICLIFE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPTICLIFE LIMITED located?

    Registered Office Address
    3rd Floor, Stirling House
    Langstone Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTICLIFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AR & V (COLINDALE) LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for OPTICLIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for OPTICLIFE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPTICLIFE 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

    Accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David Edward Conway on Sep 11, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr David Edward Conway on Sep 11, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Richard Conway on Sep 11, 2012

    		1 pagesCH03

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Richard Conway on Aug 14, 2009

    		1 pagesCH03

    Full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Certificate of change of name

    Company name changed ar & v (colindale) LIMITED\certificate issued on 23/01/08
    		2 pagesCERTNM

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of OPTICLIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Richard
    3rd Floor, Stirling House
    Langstone Road
    IG10 3TS Loughton
    Essex
    		Secretary
    3rd Floor, Stirling House
    Langstone Road
    IG10 3TS Loughton
    Essex
    		British124641510001
    CONWAY, David Edward
    3rd Floor, Stirling House
    Langstone Road
    IG10 3TS Loughton
    Essex
    		Director
    3rd Floor, Stirling House
    Langstone Road
    IG10 3TS Loughton
    Essex
    		United KingdomBritish73119160002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    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.
    • license: CC0