| Company Name | Optics UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258841 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Enfranchise 416 Limited |
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
| Director Name | Sarah Elizabeth Panizzo |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 June 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chelsea Park Gardens London SW3 6AF |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Bernardino Panizzo |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 September 2002) |
| Role | Company Director |
| Correspondence Address | 19 Chelsea Park Gardens London SW3 6AF |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 28 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 September 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 22 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 31/07/02 (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 29 November 2001 | Ad 07/08/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 31 October 2001 | Director resigned (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |