Angel Optics Limited

Company Name	Angel Optics Limited
Directors	Sylvester Biyibi and Adetoun Fowler
Company Status	Active - Proposal to Strike off
Company Number	05826907
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sylvester Biyibi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Claywood Close Orpington Kent BR6 0TA

Director Name	Dr Adetoun Fowler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	188 Fore Street Edmonton London N18 2JB

Director Name	Dr Adetoun Fowler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Claywood Close Orpington BR6 0TA

Secretary Name	Mr Sylvester Biyibi
Nationality	Nigerian
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Claywood Close Orpington Kent BR6 0TA

Contact

Website	theangelopticians.co.uk
Telephone	020 88078445
Telephone region	London

Location

Registered Address	188 Fore Street Edmonton London N18 2JB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

1 at £1	Adetoun Biyibi 50.00% Ordinary
1 at £1	Dr Silvester Biyibi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,100
Cash	£883
Current Liabilities	£61,702

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 May 2022 (1 year, 11 months ago)
Next Return Due	7 June 2023 (overdue)

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
29 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
23 August 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
12 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 January 2017	Appointment of Dr Adetoun Fowler as a director on 30 June 2016 (2 pages)
4 January 2017	Appointment of Dr Adetoun Fowler as a director on 30 June 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
2 October 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (3 pages)
18 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Adetoun Fowler as a director (1 page)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Adetoun Fowler as a director (1 page)
4 July 2011	Termination of appointment of Sylvester Biyibi as a secretary (1 page)
4 July 2011	Termination of appointment of Adetoun Fowler as a director (1 page)
4 July 2011	Termination of appointment of Adetoun Fowler as a director (1 page)
4 July 2011	Termination of appointment of Sylvester Biyibi as a secretary (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
4 November 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Sylvester Biyibi on 1 October 2009 (1 page)
4 November 2010	Secretary's details changed for Mr Sylvester Biyibi on 1 October 2009 (1 page)
4 November 2010	Secretary's details changed for Mr Sylvester Biyibi on 1 October 2009 (1 page)
4 November 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Dr Adetoun Fowler on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Sylvester Biyibi on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Sylvester Biyibi on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Dr Adetoun Fowler on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Sylvester Biyibi on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Dr Adetoun Fowler on 1 October 2009 (2 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 January 2010	Annual return made up to 24 May 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 24 May 2009 with a full list of shareholders (4 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 December 2008	Return made up to 24/05/08; full list of members (8 pages)
17 December 2008	Return made up to 24/05/08; full list of members (8 pages)
20 March 2008	Prev ext from 31/05/2007 to 31/07/2007 (1 page)
20 March 2008	Prev ext from 31/05/2007 to 31/07/2007 (1 page)
28 January 2008	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2008	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Incorporation (7 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Incorporation (7 pages)

Angel Optics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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