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TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED

Learn more about TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CITROEN WELLS, DEVONSHIRE HOUSE, I DEVONSHIRE STREET, W1W 5DR

TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00715738
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.08.11

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1471900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.13
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.09
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.26
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR LAPININ / 03/07/2011
Form type: CH01
Date: 2011.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR LAPININ / 20/01/2009
Form type: 288c
Date: 2009.01.23
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, ZENITH HOUSE, 69 LAWRENCE ROAD, TOTTENHAM, LONDON N15 4TG
Form type: 287
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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£ IC 1481600/1471900, 11/12/01, £ SR [email protected]=9700
Form type: 169
Date: 2002.01.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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ALTER MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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£ IC 1675100/1481600, 17/12/97, £ SR [email protected]=193500
Form type: 169
Date: 1998.01.13
£2.95
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ALTER MEM AND ARTS 17/12/97
Form type: SRES01
Date: 1998.01.13
£2.95
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POS 17/12/97
Form type: SRES09
Date: 1998.01.13
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POS 17/12/97
Form type: SRES09
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.12

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Company directors and board members:

SONAM TSERING FRASI (current)
Secretary, 1992.07.03
256A LADYSMITH ROAD , ENFIELD
EN1 3AF, MIDDLESEX
VLADIMIR LAPININ (current)
Director, CHAIRMAN, 1992.07.03
5/9 PROFSEUZNAYA STREET FLAT 46 , MOSCOW
RUSSIA
ALEXANDER ALEXEEV (resigned)
Director, FINANCE DIRECTOR, 1992.07.03 - 1993.12.17
18 OAKESHOTT AVENUE HIGHGATE , LONDON
N6 6NS
ALEXANDER KHLUNOVSKY (resigned)
Director, 1992.07.03 - 1994.06.29
72 HILLWAY , LONDON
N6 6DP
ANATORI NEMCHENKO (resigned)
Director, 1992.07.03 - 1993.04.05
34 HILLWAY , LONDON
N6 6HH
DIMETRI SMIRNOV (resigned)
Director, 1992.07.03 - 1994.08.19
17 OAKESHOTT AVENUE , LONDON
N6 6NT
YURI SNOBKOV (resigned)
Director, 1993.03.21 - 2005.05.31
34 HILLWAY WAY HIGHGATE , LONDON
N6 6HH
BORIS ZHDANOV (resigned)
Director, COMMERCIAL DIRECTOR, 1994.11.14 - 1996.04.05
72 HILLWAY HIGHGATE , LONDON
N6 6DP
BORIS ZHDANOV (resigned)
Director, COMMERCIAL DIRECTOR, 1997.09.12 - 2005.05.31
72 HILLWAY HIGHGATE , LONDON
N6 6DP

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Information about the Private Limited Company TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data