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OPTICAL WAREHOUSE LIMITED - Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
Company Information
- Company registration number
- 03320729
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Albemarle House
- 1 Albemarle Street
- London
- W1S 4HA Albemarle House, 1 Albemarle Street, London, W1S 4HA UK
Management
- Managing Directors
- MANJI, Shakir
- Company secretaries
- MANJI, Sabir
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-19
- Dissolved on
- 2012-11-03
- SIC/NACE
- 8514
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-02-28
- Last Return Made Up To:
- 2011-02-10
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OPTICAL WAREHOUSE LIMITED Company Description
- OPTICAL WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03320729. Its current trading status is "closed". It was registered 1997-02-19. It has declared SIC or NACE codes as "8514". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2011-02-10.It can be contacted at Albemarle House .
Get OPTICAL WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optical Warehouse Limited - Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-11-03) - GAZ2
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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resolution (2012-02-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-02-16) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2012-08-03) - 4.72
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liquidation-disclaimer-notice (2012-03-15) - F10.2
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-02-16) - 4.20
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-03-06) - 288c
-
legacy (2009-09-11) - 288c
-
legacy (2009-05-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-02-16) - 287
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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legacy (2005-11-01) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA
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legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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legacy (2003-05-16) - 363(288)
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-31) - AA
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legacy (2002-05-14) - 287
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-02) - 288a
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-12-11) - 363s
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legacy (2000-03-02) - 363b
keyboard_arrow_right 1998
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legacy (1998-12-18) - 287
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legacy (1998-12-18) - 288b
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accounts-with-made-up-date (1998-10-27) - AA
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legacy (1998-05-11) - 363s
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legacy (1998-05-11) - 363(288)
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legacy (1998-01-06) - 287
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 287
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legacy (1997-02-25) - 288b
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incorporation-company (1997-02-19) - NEWINC