| Company Name | Technical & Optical Equipment(London)Limited |
|---|---|
| Director | Roman Grigorevich Miretskiy |
| Company Status | Active |
| Company Number | 00715738 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1962(62 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roman Grigorevich Miretskiy |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Uzbek |
| Status | Current |
| Appointed | 24 November 2017(55 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Uzbekistan |
| Correspondence Address | Center 5, House 78, Apartment 12 Tashkent 7000113 |
| Director Name | Mr Alexander Alexeev |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 December 1993) |
| Role | Finance Director |
| Correspondence Address | 18 Oakeshott Avenue Highgate London N6 6NS |
| Director Name | Mr Alexander Khlunovsky |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 72 Hillway London N6 6DP |
| Director Name | Mr Anatori Nemchenko |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 05 April 1993) |
| Role | Company Director |
| Correspondence Address | 34 Hillway London N6 6HH |
| Director Name | Mr Dimetri Smirnov |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 August 1994) |
| Role | Company Director |
| Correspondence Address | 17 Oakeshott Avenue London N6 6NT |
| Director Name | Mr Vladimir Lapinin |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 24 November 2017) |
| Role | Chairman |
| Country of Residence | Russia |
| Correspondence Address | 5/9 Profseuznaya Street Flat 46 Moscow Russia |
| Secretary Name | Mr Sonam Tsering Frasi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(30 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 13 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 256a Ladysmith Road Enfield Middlesex EN1 3AF |
| Director Name | Mr Yuri Snobkov |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 March 1993(31 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 34 Hillway Way Highgate London N6 6HH |
| Director Name | Boris Zhdanov |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 November 1994(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 April 1996) |
| Role | Commercial Director |
| Correspondence Address | 72 Hillway Highgate London N6 6DP |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1.4m at £1 | A.o. Tomos 94.35% Ordinary |
|---|---|
| 73.1k at £1 | Vo Technointorg 4.97% Ordinary |
| 10k at £1 | Moscow Narodny Bank 0.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,340,361 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 July 1993 | Delivered on: 11 August 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19/07/93. Particulars: All such rights to the repaymentof the deposit for full details please see form 395 M125C. Outstanding |
|---|---|
| 20 July 1982 | Delivered on: 9 August 1982 Satisfied on: 12 May 1995 Persons entitled: Moscow Narodny Bank Limited Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £8,200.00. Fully Satisfied |
Filing History
| 23 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2018 | Termination of appointment of Sonam Tsering Frasi as a secretary on 13 June 2018 (1 page) |
| 22 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 22 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
| 1 September 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 13 April 2015 | Accounts for a small company made up to 31 May 2014 (9 pages) |
| 13 April 2015 | Accounts for a small company made up to 31 May 2014 (9 pages) |
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 9 January 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 9 January 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Director's details changed for Mr Vladimir Lapinin on 3 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mr Vladimir Lapinin on 3 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mr Vladimir Lapinin on 3 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 23 February 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 16 June 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 23 January 2009 | Director's change of particulars / vladimir lapinin / 20/01/2009 (1 page) |
| 23 January 2009 | Director's change of particulars / vladimir lapinin / 20/01/2009 (1 page) |
| 3 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 16 June 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 1 August 2007 | Return made up to 03/07/07; full list of members
|
| 1 August 2007 | Return made up to 03/07/07; full list of members
|
| 16 June 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 16 June 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 16 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 16 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members
|
| 28 July 2005 | Return made up to 03/07/05; full list of members
|
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: zenith house 69 lawrence road tottenham london N15 4TG (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: zenith house 69 lawrence road tottenham london N15 4TG (1 page) |
| 18 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 18 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 20 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 20 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 19 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 19 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 10 January 2002 | £ ic 1481600/1471900 11/12/01 £ sr 9700@1=9700 (1 page) |
| 10 January 2002 | £ ic 1481600/1471900 11/12/01 £ sr 9700@1=9700 (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 16 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
| 16 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 20 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 20 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 19 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Resolutions
|
| 23 September 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
| 23 September 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
| 24 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Resolutions
|
| 13 January 1998 | £ ic 1675100/1481600 17/12/97 £ sr 193500@1=193500 (1 page) |
| 13 January 1998 | £ ic 1675100/1481600 17/12/97 £ sr 193500@1=193500 (1 page) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Resolutions
|
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 3 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 9 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 9 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 31 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 31 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
| 12 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 1990 | Memorandum and Articles of Association (14 pages) |
| 23 October 1990 | Memorandum and Articles of Association (14 pages) |
| 19 February 1962 | Incorporation (15 pages) |
| 19 February 1962 | Certificate of incorporation (1 page) |
| 19 February 1962 | Incorporation (15 pages) |
| 19 February 1962 | Certificate of incorporation (1 page) |