| Company Name | Optinet (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193234 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Margaret Frances Hern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Longbridge Road Barking Essex IG11 8SN |
| Director Name | George Kux |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 May 1997(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 July 1999) |
| Role | Optician |
| Correspondence Address | 154 Portview Road Portperry Ontario L9m 1b4 Canada Foreign |
| Director Name | Mrs Christine Margaret Kerr |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Co-Dir & Taxation Assistant |
| Country of Residence | England |
| Correspondence Address | 4 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Mrs Christine Margaret Kerr |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 April 1998) |
| Role | Tax Assistant |
| Country of Residence | England |
| Correspondence Address | 4 The Beacons Loughton Essex IG10 2SQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elizabeth House 76 Longbridge Road Barking Essex IG11 8SF |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 June 1998 | Director resigned (1 page) |
|---|---|
| 9 June 1998 | Return made up to 01/05/98; no change of members
|
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 13 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Incorporation (14 pages) |