CNC Optitec Limited

Company Name	CNC Optitec Limited
Company Status	Dissolved
Company Number	05047278
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

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	Mr Giuliano Cortinovis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	15 April 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 2020)
Role	Businessman
Country of Residence	Argentina
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Closed
Appointed	15 April 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 2020)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Director Name	Mrs Brinda Modely Rungen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	15 April 2015(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2015)
Role	Manager
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Globalwide LTD 50.00% Ordinary
1 at £1	Grosvenor Administration LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,518
Cash	£9,319
Current Liabilities	£1,265

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Termination of appointment of Brinda Modely Rungen as a director on 15 April 2015 (1 page)
23 June 2015	Appointment of Mr Giuliano Cortinovis as a director on 15 April 2015 (2 pages)
28 April 2015	Appointment of Mrs Brinda Modely Rungen as a director on 15 April 2015 (2 pages)
28 April 2015	Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 28 April 2015 (1 page)
28 April 2015	Appointment of Bridgefield Secretaries Limited as a secretary on 15 April 2015 (2 pages)
15 April 2015	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Michael Thomas Gordon as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Grosvenor Administration Limited as a director on 15 April 2015 (1 page)
8 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 June 2010	Appointment of Michael Gordon as a director (2 pages)
19 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 February 2009	Return made up to 17/02/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 February 2008	Return made up to 17/02/08; full list of members (2 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 February 2007	Return made up to 17/02/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2006	Return made up to 17/02/06; full list of members (6 pages)
12 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 February 2005	Return made up to 17/02/05; full list of members (6 pages)
22 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
9 March 2004	Memorandum and Articles of Association (8 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Registered office changed on 27/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 February 2004	New secretary appointed (2 pages)
17 February 2004	Incorporation (12 pages)

CNC Optitec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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