| Company Name | Optfast Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282174 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David James Sloan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 March 2002) |
| Role | Systems Consultant |
| Correspondence Address | 36a Maygrove Road London NW6 2EB |
| Secretary Name | Udo Michael Basche |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 December 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Maygrove Road London NW6 2EB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 36a Maygrove Road London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Application for striking-off (1 page) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 3 December 1999 | Return made up to 21/11/99; full list of members
|
| 13 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 14 barn rise wembley middlesex HA9 9NF (1 page) |
| 16 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 25 August 1998 | Ad 01/07/98--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 5 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 2 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 26 March 1997 | Ad 10/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 22 December 1996 | Secretary resigned (1 page) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 21 November 1996 | Incorporation (16 pages) |