Company NameOpticridge Properties Limited
Company StatusDissolved
Company Number03023065
CategoryPrivate Limited Company
Incorporation Date17 February 1995(29 years, 2 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kim Shing Yew
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityMalaysian
StatusClosed
Appointed02 May 1995(2 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 14 September 1999)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address27 Berwick Road
Wood Green
London
N22 5QB
Secretary NameLeigh Carr Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed02 May 1995(2 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 14 September 1999)
Correspondence Address72 New Cavendish Street
London
W1
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
9 April 1999Application for striking-off (1 page)
17 July 1998Registered office changed on 17/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
2 January 1998Accounts for a dormant company made up to 28 February 1997 (3 pages)
13 May 1997Return made up to 17/02/97; full list of members (6 pages)
19 December 1996Accounts for a dormant company made up to 29 February 1996 (2 pages)
19 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Return made up to 17/02/96; full list of members (5 pages)
29 June 1995Ad 22/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
10 May 1995Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)