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Company Information for

A K OPTICAL LIMITED

HILTON STREET, MANCHESTER, M1 2EH,
Company Registration Number
05222932
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About A K Optical Ltd
A K OPTICAL LIMITED was founded on 2004-09-06 and had its registered office in Hilton Street. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
A K OPTICAL LIMITED
 
Legal Registered Office
HILTON STREET
MANCHESTER
M1 2EH
Other companies in M1
 
Filing Information
Company Number 05222932
Date formed 2004-09-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K OPTICAL LIMITED
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Company Officers of A K OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
ANUPAM CHATTERJEE
Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
KARI HENRIK TUMELIUS
Company Secretary 2009-03-31 2009-10-29
KARI HENRIK TUMELIUS
Director 2009-03-31 2009-10-29
KIMBERLEY LISA CHATTERJEE
Company Secretary 2004-09-06 2009-03-16
KIMBERLEY LISA CHATTERJEE
Director 2004-09-06 2009-03-16
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2004-09-06 2004-09-06
CHRISTINE SUSAN AVIS
Nominated Director 2004-09-06 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUPAM CHATTERJEE EYECARE CONSULTANTS LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-11-08
ANUPAM CHATTERJEE ANUPAM OPTICAL LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ANUPAM CHATTERJEE CHESHIRE EYECARE LTD Director 2014-09-26 CURRENT 2014-09-26 Active

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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-07AR0106/09/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-01AR0106/09/14 FULL LIST
2014-07-22AA01PREVEXT FROM 31/10/2013 TO 31/03/2014
2013-10-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-02AR0106/09/13 FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM BELMOR WARREN DRIVE HALE BARNS ALTRINCHAM CHESHIRE WA15 0RP ENGLAND
2013-02-19DISS40DISS40 (DISS40(SOAD))
2013-02-18AR0106/09/12 FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O RUBY & RUBY OPTICIANS 59 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ UNITED KINGDOM
2013-01-15GAZ1FIRST GAZETTE
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0106/09/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 140 ASHLEY ROAD HALE CHESHIRE WA14 2UN
2011-02-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-17AR0106/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM CHATTERJEE / 15/10/2009
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY KARI TUMELIUS
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KARI TUMELIUS
2009-10-12AR0106/09/09 FULL LIST
2009-09-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIMBERLEY CHATTERJEE LOGGED FORM
2009-04-08288aDIRECTOR AND SECRETARY APPOINTED KARI HENRIK TUMELIUS
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIMBERLEY CHATTERJEE
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-01363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O MORRIS & CO 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RG
2005-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-2788(2)RAD 06/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A K OPTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against A K OPTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 246,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A K OPTICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 51
Current Assets 2011-11-01 £ 26,077
Debtors 2011-11-01 £ 26,026
Shareholder Funds 2011-11-01 £ 220,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A K OPTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A K OPTICAL LIMITED
Trademarks
We have not found any records of A K OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A K OPTICAL 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as A K OPTICAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where A K OPTICAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA K OPTICAL LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyA K OPTICAL LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A K OPTICAL 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 A K OPTICAL 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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