| Company Name | Opticrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951632 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Shalson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(6 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Secretary Name | Jeremy Menell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(6 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Director Name | Mr Simon Joseph Pollins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Director Name | Daniel Wolinsky |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£444 |
| Current Liabilities | £444 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Application for striking-off (1 page) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 5 April 2004 | Return made up to 20/03/04; full list of members
|
| 13 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 22 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 5 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 14 November 2000 | Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New director appointed (3 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 120 east road london N1 6AA (1 page) |
| 20 March 2000 | Incorporation (15 pages) |