| Company Name | Optical GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236648 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Sun Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Minster Court Hillcrest Road, Ealing London W5 1HH |
| Director Name | Sun Lee |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 52 Minster Court Hillcrest Road, Ealing London W5 1HH |
| Secretary Name | Turnville Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2005(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 April 2008) |
| Correspondence Address | 8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE |
| Director Name | Mr Lin-Wah John Tang |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Minster Court Hillcrest Road, Ealing London W5 1HH |
Location
| Registered Address | Unit 4, Roslin Square, Roslin Road, Acton London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2006 | Application for striking-off (1 page) |
| 25 January 2006 | Return made up to 21/09/05; full list of members (8 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 21 September 2004 | Incorporation (19 pages) |