Optoma Connect Limited

Company Name	Optoma Connect Limited
Company Status	Dissolved
Company Number	05689359
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Optoma Protect Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Trevor Kempson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	1 Butchers Close Vinager Hill, Alconbury Weston Huntingdon Cambridgeshire PE28 4JE

Director Name	Mr Andrew John Seymour
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Director Name	Harpal Singh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Baden Road Guildford Surrey GU2 9NZ

Secretary Name	Mr Andrew John Seymour
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Director Name	David Thomas Levey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2007)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mrs Melanie Jane Seymour
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Secretary Name	Mrs Melanie Jane Seymour
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Secretary Name	Nigel Ian Hodges
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(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	27 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Connect House, Kingston Road Leatherhead Surrey KT22 7LT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,270
Net Worth	£6,609
Cash	£5,257
Current Liabilities	£2,583

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2009	Appointment terminated secretary nigel hodges (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2008	Appointment terminated director melanie seymour (1 page)
11 March 2008	Appointment terminated director andrew seymour (1 page)
4 February 2008	Registered office changed on 04/02/08 from: connect house kingston road leatherhead surrey KT22 7NT (1 page)
4 February 2008	Location of register of members (1 page)
4 February 2008	Return made up to 27/01/08; full list of members (3 pages)
4 February 2008	Location of debenture register (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 February 2007	Return made up to 27/01/07; full list of members (7 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Ad 26/10/06--------- Â£ si 96@1=96 Â£ ic 4/100 (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (1 page)
1 August 2006	Company name changed optoma protect LIMITED\certificate issued on 01/08/06 (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: connect house, kingston road leatherhead surrey KT22 7NT (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 January 2006	Incorporation (16 pages)

Optoma Connect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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