Active - Proposal to Strike off
Company Information for OPT OPTICAL FIBRES LIMITED
8 BAKER STREET, LONDON., W1M 1DA,
|
Company Registration Number
02548688
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPT OPTICAL FIBRES LIMITED | |
Legal Registered Office | |
8 BAKER STREET LONDON. W1M 1DA Other companies in W1M | |
Company Number | 02548688 | |
---|---|---|
Company ID Number | 02548688 | |
Date formed | 1990-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 15/08/1992 | |
Latest return | 15/10/1992 | |
Return next due | 12/11/1993 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2020-01-12 15:22:43 |
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Officer | Role | Date Appointed |
---|---|---|
GERD STEINECKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH STEINECKE |
Director | ||
MANFRED OSKAR AUGUST WITTMAN |
Director | ||
MICHAEL VOLKER |
Company Secretary | ||
SIMON GOLDRING |
Company Secretary | ||
PAUL LEONARD MILLINGTON |
Company Secretary | ||
PAUL LEONARD MILLINGTON |
Director | ||
CHRISTOPHER EDWARD PILKINGTON |
Director | ||
JAVANTI AMBALAL MISTRY |
Director |
Date | Document Type | Document Description |
---|---|---|
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
287 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 210 CHURCH ROAD LEYTON LONDON E10 7JH | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
363a | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 09/12/92 | |
ERES13 | RE: DIRECTORS 09/12/92 | |
363a | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/90-15/02/91 £ SI 198000@1=198000 £ IC 2/198002 | |
ORES04 | NC INC ALREADY ADJUSTED 15/02/91 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/91 | |
123 | £ NC 100000/200000 15/02/92 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
123 | £ NC 100/100000 28/11/90 | |
ORES04 | NC INC ALREADY ADJUSTED 28/11/90 | |
SRES01 | ADOPT MEM AND ARTS 28/11/90 | |
CERTNM | COMPANY NAME CHANGED MAGICGLOW LIMITED CERTIFICATE ISSUED ON 27/11/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GEC PLESSEY TELECOMMUNICATIONS LIMITED |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as OPT OPTICAL FIBRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |