Company NameOptique Limited
Company StatusDissolved
Company Number01905365
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)
Dissolution Date23 November 1999 (21 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Marwan Saad-Ed-Din Khalaf
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 23 November 1999)
RoleOpthalmic Optician
Country of ResidenceEngland
Correspondence Address33a The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director NameMr Yousef Omar Marwan Khalaf
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1996(10 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 23 November 1999)
RoleOptical Technician
Country of ResidenceEngland
Correspondence Address33 The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Secretary NameMr Yousef Omar Marwan Khalaf
NationalityBritish
StatusClosed
Appointed10 February 1996(10 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 23 November 1999)
RoleOptical Technician
Country of ResidenceEngland
Correspondence Address33 The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director NameMrs Ingrid Gabrielle Khalaf
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 11 October 1995)
RoleSecretary
Correspondence AddressThe Old Science Black
West Heath
Limpsfield
Surrey
Rh8
Secretary NameMrs Ingrid Gabrielle Khalaf
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 11 October 1995)
RoleCompany Director
Correspondence AddressThe Old Science Black
West Heath
Limpsfield
Surrey
Rh8

Location

Registered Address508 London Road
Thornton Heath
Surrey
CR7 7HQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
5 January 1998Return made up to 11/10/97; no change of members (4 pages)
16 July 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 October 1996Return made up to 11/10/96; full list of members (6 pages)
27 March 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
23 February 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 February 1996New secretary appointed;new director appointed (2 pages)
23 February 1996Return made up to 11/10/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
7 June 1995Accounts for a dormant company made up to 31 January 1995 (1 page)