| Company Name | Optic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08576205 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Antony Patrick Scawthorn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
| Secretary Name | Mrs Justine Claire Rumens |
|---|---|
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Simon Leslie Stilwell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
Location
| Registered Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £0.01 | Liberum Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 19 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 19 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 19 June 2013 | Incorporation
|
| 19 June 2013 | Incorporation
|