| Company Name | Optiglo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351616 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Anthony Joseph Shelton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 February 2008) |
| Role | Financial Director |
| Correspondence Address | 90a Millway London NW7 3JJ |
| Director Name | Alan John Dawson Simmons |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 February 2008) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE |
| Secretary Name | Nicholas James Holgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 23 Gainsborough Court Walton On Thames Surrey KT12 1NH |
| Director Name | Carole Angela Kerman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(4 days after company formation) |
| Appointment Duration | 3 months (resigned 19 April 2002) |
| Role | Advertising Executive |
| Correspondence Address | 2 The Terrace Bray Maidenhead Berkshire SL6 2AR |
| Secretary Name | John Winstanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(4 days after company formation) |
| Appointment Duration | 4 years (resigned 16 January 2006) |
| Role | Company Director |
| Correspondence Address | Mayfield 32 St Botolphs Road Sevenoaks Kent TN13 3AG |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 10 April 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 8 May 2006 | Auditor's resignation (1 page) |
| 8 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 21 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 18 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 10 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 31 January 2003 | New director appointed (3 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Resolutions
|
| 17 January 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 January 2002 | Incorporation (38 pages) |