OPTIMAL LIGHTING LIMITED
Overview
| Company Name | OPTIMAL LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07369348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMAL LIGHTING LIMITED?
- (3150) /
Where is OPTIMAL LIGHTING LIMITED located?
| Registered Office Address | Portmill House Portmill Lane SG5 1DJ Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMAL LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for OPTIMAL LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Bryan Wrenn as a director on Nov 24, 2011 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Stephen Howlett on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bryan Wrenn on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Bryan Wrenn as a director | 3 pages | AP01 | ||||||||||
Appointment of John Stephen Howlett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPTIMAL LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLETT, John Stephen | Director | Portmill Lane SG5 1DJ Hitchin Portmill House Hertfordshire United Kingdom | United Kingdom | British | Engineering Manager | 154197310001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| WRENN, Bryan | Director | Portmill Lane SG5 1DJ Hitchin Portmill House Hertfordshire United Kingdom | United Kingdom | British | Salesman | 108311560003 |
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