87 Vincent Square
London
SW1P 2PQ
Secretary Name | Mr David Field |
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Status | Closed |
Appointed | 17 July 2011(3 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 January 2013) |
Role | Company Director |
Correspondence Address | 8-11 Crescent London EC3N 2LY |
Secretary Name | Mr Anthony Stephen Leppard |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU |
Registered Address | 8-11 Crescent London EC3N 2LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
1 at £1 | Optex Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2012 | Application to strike the company off the register (3 pages) |
28 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
11 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Termination of appointment of Anthony Leppard as a secretary (1 page) |
27 July 2011 | Termination of appointment of Anthony Leppard as a secretary (1 page) |
27 July 2011 | Appointment of Mr David Field as a secretary (1 page) |
27 July 2011 | Appointment of Mr David Field as a secretary (1 page) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 February 2011 | Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page) |
27 January 2011 | Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from C/O 3rd Floor 61 st. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page) |
17 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page) |
18 April 2010 | Registered office address changed from 2nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
12 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2008 | Incorporation (15 pages) |
16 July 2008 | Incorporation (15 pages) |