| Company Name | Berkeley Optical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639585 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian George Margolin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mrs Andrea Dina Margolin |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Julian G. Margolin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (2 pages) |
| 28 May 2015 | Application to strike the company off the register (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Incorporation
|