Company NameInternet Optical Products Limited
Company StatusDissolved
Company Number03015929
CategoryPrivate Limited Company
Incorporation Date30 January 1995(29 years, 3 months ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMelanie Kemps
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address15 Bridgewater Road
Wembley
Middlesex
HA0 1AQ
Director NameRandolph Anthony Kemps
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 Ralston Road
Atherton
California
Ca94027
Secretary NameRandolph Anthony Kemps
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 Ralston Road
Atherton
California
Ca94027
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTudor House
Llanvanor Road
London
NW2 2AQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
26 May 2000Return made up to 30/01/00; full list of members (5 pages)
16 May 2000Delivery ext'd 3 mth 31/01/00 (1 page)
22 November 1999Full accounts made up to 31 January 1999 (6 pages)
20 April 1999Return made up to 30/01/99; full list of members (5 pages)
18 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
11 May 1998Return made up to 30/01/98; full list of members (5 pages)
28 April 1998Delivery ext'd 3 mth 31/01/99 (1 page)
27 February 1998Accounts for a small company made up to 31 January 1997 (6 pages)
25 November 1997Delivery ext'd 3 mth 31/01/98 (1 page)
17 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 April 1997Accounts for a dormant company made up to 31 January 1996 (1 page)
26 February 1997Return made up to 30/01/97; full list of members (5 pages)
4 June 1996Secretary's particulars changed;director's particulars changed (1 page)
15 May 1996Return made up to 30/01/96; full list of members (4 pages)
20 March 1996Registered office changed on 20/03/96 from: waltham house grove road woking surrey GU21 5JB (1 page)
20 March 1996Delivery ext'd 3 mth 31/01/96 (1 page)
20 March 1996Delivery ext'd 3 mth 31/01/97 (1 page)