| Company Name | Optical California Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711121 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(32 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Isadore Sion |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(6 years after company formation) |
| Appointment Duration | 7 years (closed 17 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Guildown Avenue London N12 7DQ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 1996(4 years after company formation) |
| Appointment Duration | 9 years (closed 17 May 2005) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Mr Jeffrey Isadore Sion |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 04 May 1994) |
| Role | Company Director |
| Correspondence Address | Camerton Barnet Lane Totteridge London N20 8AS |
| Secretary Name | Mrs Laura Sion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 04 May 1994) |
| Role | Company Director |
| Correspondence Address | Camerton Barnet Lane Totteridge London N20 8AS |
| Director Name | Mrs Laura Sion |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(11 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 11 September 2003) |
| Role | Company Director |
| Correspondence Address | Camerton Barnet Lane Totteridge London N20 8AS |
| Director Name | Mrs Laura Sion |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(11 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 11 September 2003) |
| Role | Company Director |
| Correspondence Address | Camerton Barnet Lane Totteridge London N20 8AS |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(2 years after company formation) |
| Appointment Duration | 2 years (resigned 04 May 1996) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,306 |
| Current Liabilities | £8,216 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 March 2004 | Director's particulars changed (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 22 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 15 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 March 2000 | Secretary's particulars changed (1 page) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
| 19 May 1998 | New director appointed (3 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 June 1997 | Return made up to 30/04/97; no change of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 May 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |