| Company Name | Notebooks UK Limited |
|---|---|
| Director | Albert Ingber |
| Company Status | Dissolved |
| Company Number | 02659912 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 6 months ago) |
| Previous Name | OPTI International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Albert Ingber |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Administration & Business |
| Correspondence Address | 19 Crossway Dagenham Essex RM8 2SH |
| Secretary Name | Mr Sinnathamby Balasundaram |
|---|---|
| Nationality | Sri-Lankan |
| Status | Current |
| Appointed | 01 February 1998(6 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Finance Manager |
| Correspondence Address | 8 Exeter Road Harrow Middlesex HA2 9PP |
| Director Name | Mr Kaichi Morito |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 November 1991(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
| Role | Electrical Engineer |
| Correspondence Address | Toho Estate-12-1 Shibuya-2 Chome Shibuya-Ku- Tokyo 150 Foreign |
| Secretary Name | Mr Albert Ingber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 July 1994) |
| Role | Administration & Business |
| Correspondence Address | 19 Crossway Dagenham Essex RM8 2SH |
| Secretary Name | Martin Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(2 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 99 Warren Road Leyton London E10 5PZ |
| Secretary Name | Janine Ingber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1998) |
| Role | Financial Controller |
| Correspondence Address | 9 Crossway Dagenham Essex RM8 2SH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,515,141 |
| Gross Profit | £278,012 |
| Cash | £161,932 |
| Current Liabilities | £551,550 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Dissolved (1 page) |
|---|---|
| 15 December 2004 | Return of final meeting of creditors (1 page) |
| 21 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 21 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 2 June 2003 | Notice of discharge of Administration Order (4 pages) |
| 2 June 2003 | Appointment of a liquidator (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 19 May 2003 | Order of court to wind up (4 pages) |
| 20 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 14 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 30 June 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 15 January 1999 | Notice of result of meeting of creditors (3 pages) |
| 15 January 1999 | Statement of administrator's proposal (2 pages) |
| 21 October 1998 | Company name changed opti international LIMITED\certificate issued on 22/10/98 (2 pages) |
| 15 July 1998 | Amended cert creditors committee (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 3,monteagle court 32/38,wakering road barking essex IG11 8PD (1 page) |
| 29 June 1998 | Statement of administrator's proposal (11 pages) |
| 16 June 1998 | Notice of Administration Order (1 page) |
| 16 June 1998 | Administration Order (4 pages) |
| 26 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 1 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members
|
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1995 | Ad 16/05/95--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 23 May 1995 | Nc inc already adjusted 16/05/95 (1 page) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | S-div 16/05/95 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1994 | Ad 25/02/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1992 | Return made up to 02/11/92; full list of members
|
| 12 November 1991 | Resolutions
|
| 4 November 1991 | Incorporation (16 pages) |