| Company Name | Eurooptics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469478 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
| Previous Names | Best Consultancy Limited and Eye-Tech Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Clila Gilbert |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 12 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 15 Highfield Gardens London NW11 9HD |
| Secretary Name | Ian Anthony Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 15 Highfield Gardens London NW11 9HD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Eurooptica 80 Golders Green Road London NW11 8LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,193 |
| Cash | £9,692 |
| Current Liabilities | £139,903 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2006 | Return made up to 25/06/06; full list of members
|
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 31 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 8 rodborough road london NW11 8RY (1 page) |
| 8 February 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 4 February 2003 | Nc inc already adjusted 11/10/02 (1 page) |
| 4 February 2003 | Resolutions
|
| 5 July 2002 | Director resigned (2 pages) |
| 5 July 2002 | Secretary resigned (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 25 June 2002 | Incorporation (14 pages) |