| Company Name | Opticast (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07100358 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | Advanced Completions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Director
| Director Name | Mr Michael Robert Magill |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Magill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 1 August 2014 | Liquidators' statement of receipts and payments to 26 June 2014 (10 pages) |
| 1 August 2014 | Liquidators' statement of receipts and payments to 26 June 2014 (10 pages) |
| 1 August 2014 | Liquidators statement of receipts and payments to 26 June 2014 (10 pages) |
| 6 March 2014 | Registered office address changed (2 pages) |
| 6 March 2014 | Registered office address changed (2 pages) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 June 2013 | Registered office address changed from , Pipers Road Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from , Pipers Road Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom on 12 June 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 28 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 21 March 2011 | Company name changed advanced completions LIMITED\certificate issued on 21/03/11
|
| 21 March 2011 | Company name changed advanced completions LIMITED\certificate issued on 21/03/11
|
| 7 February 2011 | Resolutions
|
| 7 February 2011 | Resolutions
|
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|