Optoma Loans Limited

05804324

Company Name	Optoma Loans Limited
Company Status	Dissolved
Company Number	05804324
Category	Private Limited Company
Incorporation Date	3 May 2006(18 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Seymour
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Director Name	Alan Trevor Kempson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	1 Butchers Close Vinager Hill, Alconbury Weston Huntingdon Cambridgeshire PE28 4JE

Director Name	David Thomas Levey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Secretary Name	David Thomas Levey
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Secretary Name	Nigel Ian Hodges
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year, 8 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

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

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Appointment terminated secretary nigel hodges (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	New director appointed (3 pages)
30 December 2007	Ad 11/12/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: optoma house, west central runcorn road lincoln lincolnshire LN6 3QP (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: building c west central runcorn road lincoln lincolnshire LN6 3QP (1 page)
16 May 2007	Return made up to 03/05/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: the clock house, 140 london road guildford surrey GU1 1UW (1 page)
5 June 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 May 2006	New secretary appointed;new director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)

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