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Home > England & Wales Companies > OPT OPTICAL FIBRES LIMITED
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 Overview

About Opt Optical Fibres Ltd
OPT OPTICAL FIBRES LIMITED was founded on 1990-10-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Opt Optical Fibres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OPT OPTICAL FIBRES LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON.
W1M 1DA
Other companies in W1M
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPT OPTICAL FIBRES LIMITED
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Company Officers of OPT OPTICAL FIBRES LIMITED

Current Directors
Officer Role Date Appointed
GERD STEINECKE
Director 1992-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH STEINECKE
Director 1992-10-15 1993-02-08
MANFRED OSKAR AUGUST WITTMAN
Director 1992-10-15 1993-02-08
MICHAEL VOLKER
Company Secretary 1993-01-13 1993-01-29
SIMON GOLDRING
Company Secretary 1992-12-09 1993-01-13
PAUL LEONARD MILLINGTON
Company Secretary 1992-10-15 1992-12-09
PAUL LEONARD MILLINGTON
Director 1992-10-15 1992-12-09
CHRISTOPHER EDWARD PILKINGTON
Director 1992-10-15 1992-12-09
JAVANTI AMBALAL MISTRY
Director 1992-10-15 1992-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1993-10-294.48CONSTITUTION OF LIQUIDATION COMMITTEE
1993-05-07287REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 210 CHURCH ROAD LEYTON LONDON E10 7JH
1993-05-064.31APPOINTMENT OF LIQUIDATOR
1993-03-02COCOMPCOURT ORDER TO COMPULSORY WIND UP
1993-02-25F14APPOINTMENT OF OFFICIAL RECEIVER
1993-02-16288DIRECTOR RESIGNED
1993-02-16288SECRETARY RESIGNED
1993-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-05225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1992-12-16363aRETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1992-12-16288DIRECTOR RESIGNED
1992-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-16SRES01ALTER MEM AND ARTS 09/12/92
1992-12-16ERES13RE: DIRECTORS 09/12/92
1992-04-13363aRETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1992-04-1388(2)RAD 15/10/90-15/02/91 £ SI 198000@1=198000 £ IC 2/198002
1992-03-30ORES04NC INC ALREADY ADJUSTED 15/02/91
1992-03-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/91
1992-03-30123£ NC 100000/200000 15/02/92
1991-08-23288NEW DIRECTOR APPOINTED
1991-07-29288NEW DIRECTOR APPOINTED
1991-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19395PARTICULARS OF MORTGAGE/CHARGE
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX
1991-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-11123£ NC 100/100000 28/11/90
1990-12-11ORES04NC INC ALREADY ADJUSTED 28/11/90
1990-12-11SRES01ADOPT MEM AND ARTS 28/11/90
1990-11-26CERTNMCOMPANY NAME CHANGED MAGICGLOW LIMITED CERTIFICATE ISSUED ON 27/11/90
1990-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to OPT OPTICAL FIBRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPT OPTICAL FIBRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-02-19 Outstanding GEC PLESSEY TELECOMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of OPT OPTICAL FIBRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPT OPTICAL FIBRES LIMITED
Trademarks
We have not found any records of OPT OPTICAL FIBRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPT OPTICAL FIBRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as OPT OPTICAL FIBRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPT OPTICAL FIBRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPT OPTICAL FIBRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPT OPTICAL FIBRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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