OPTIC SOLUTIONS LTD

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

    Company NameOPTIC SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07826341
    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 OPTIC SOLUTIONS LTD?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OPTIC SOLUTIONS LTD located?

    Registered Office Address
    c/o MR D NEUMANN
    Unit 2c Birchmill Business Centre
    Heywood Old Road
    OL10 2QQ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIC SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for OPTIC SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014

    1 pagesAA01

    Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014

    1 pagesAA01

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013

    1 pagesAA01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012

    1 pagesAA01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Eli Neumann as a director

    1 pagesTM01

    Appointment of Mr Eli Neumann as a secretary

    1 pagesAP03

    Registered office address changed from * C/O Mr D Unit 2C Birchmill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ United Kingdom* on Nov 29, 2011

    1 pagesAD01

    Director's details changed for Mr David Neumann on Nov 29, 2011

    2 pagesCH01

    Director's details changed for Mr David Neumann on Nov 29, 2011

    2 pagesCH01

    Director's details changed for Mr Eli Neumann on Nov 29, 2011

    2 pagesCH01

    Registered office address changed from * 8 Bentley Road Salford M7 4HF United Kingdom* on Nov 21, 2011

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OPTIC SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMANN, Eli
    c/o Mr D Neumann
    Birchmill Business Centre
    Heywood Old Road
    OL10 2QQ Lancashire
    Unit 2c
    United Kingdom
    Secretary
    c/o Mr D Neumann
    Birchmill Business Centre
    Heywood Old Road
    OL10 2QQ Lancashire
    Unit 2c
    United Kingdom
    165106480001
    NEUMANN, David
    c/o Mr D Neumann
    Birchmill Business Centre
    Heywood Old Road
    OL10 2QQ Lancashire
    Unit 2c
    United Kingdom
    Director
    c/o Mr D Neumann
    Birchmill Business Centre
    Heywood Old Road
    OL10 2QQ Lancashire
    Unit 2c
    United Kingdom
    United KingdomBritishSales Director164118300001
    NEUMANN, Eli
    Bentley Road
    M7 4HF Salford
    8
    United Kingdom
    Director
    Bentley Road
    M7 4HF Salford
    8
    United Kingdom
    United KingdomBritishAuctioneer1720210003

    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