E D E OPTICS LIMITED

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

    Company NameE D E OPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06887688
    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 E D E OPTICS LIMITED?

    • (8514) /

    Where is E D E OPTICS LIMITED located?

    Registered Office Address
    Dormers Chequer Lane
    Redbourn
    AL3 7NH St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E D E OPTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for E D E OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Apr 30, 2011

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2011

    Statement of capital on May 02, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michelle Laura Davidson on Apr 01, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of E D E OPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Colin
    Chequer Lane
    Redbourn
    AL3 7NH St. Albans
    Dormers
    Hertfordshire
    Secretary
    Chequer Lane
    Redbourn
    AL3 7NH St. Albans
    Dormers
    Hertfordshire
    British137235060001
    DAVIDSON, Michelle Laura
    6 Rathgar Close
    Finchley
    N3 1UA London
    Director
    6 Rathgar Close
    Finchley
    N3 1UA London
    United KingdomBritishDirector47544120001
    DAVIDSON, Roger Leon
    6 Rathgar Close
    Finchley
    N3 1UA London
    Director
    6 Rathgar Close
    Finchley
    N3 1UA London
    EnglandBritishDirector47544080001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    137897680001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    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