| Company Name | Opt Optical Fibres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02548688 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1990(33 years, 6 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Magicglow Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gerd Steinecke |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 27 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | Krambergstrasse 11 D 5909 Burbach Gilsbach Germany |
| Director Name | Mr Paul Leonard Millington |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Red Post Hill London SE24 9JQ |
| Director Name | Javanti Ambalal Mistry |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 65 Leonard Road Chingford London E4 8NE |
| Director Name | Christopher Edward Pilkington |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | Fidelis Westwood Road Betsham Southfleet Gravesend Kent DA13 9LZ |
| Director Name | Elizabeth Steinecke |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Operngasse 26/35 Vienna 1040 Foreign |
| Director Name | Manfred Oskar August Wittman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Droskstrasse 15 Stuttgart 31 Germany |
| Secretary Name | Mr Paul Leonard Millington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Red Post Hill London SE24 9JQ |
| Secretary Name | Simon Goldring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | 201 Bredhurst Road Wigmore Gillingham Kent ME8 0QX |
| Secretary Name | Michael Volker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(2 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 1010 Wien Rauhensteingasse 10/10 Vienna Austria |
Location
| Registered Address | 8 Baker Street London. W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 29 October 1993 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 October 1993 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 May 1993 | Appointment of a liquidator (1 page) |
| 6 May 1993 | Appointment of a liquidator (1 page) |
| 2 March 1993 | Order of court to wind up (1 page) |
| 2 March 1993 | Order of court to wind up (1 page) |
| 25 February 1993 | Court order notice of winding up (1 page) |
| 25 February 1993 | Court order notice of winding up (1 page) |