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OPTIKOS LABORATORIES LIMITED

Learn more about OPTIKOS LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CLERKENWELL ROAD, LONDON, EC1M 5TA

OPTIKOS LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00920177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.27
dissolution date: 2006.05.30
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.09.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/00
Form type: ORES10
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98
Form type: ORES10
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/96
Form type: ORES10
Date: 1996.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/95
Form type: ORES10
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.24
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16

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Company directors and board members:

MICHAEL EDWARD GILL (dissolve)
Secretary, 1992.12.31 - 2006.05.30
HAZEL HILL FARM GRIMSTEAD ROAD , EAST GRINSTEAD
SP5 3RY, SALISBURY
MICHAEL EDWARD GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.30
HAZEL HILL FARM GRIMSTEAD ROAD , EAST GRINSTEAD
SP5 3RY, SALISBURY
BRIAN MARSHALL SERVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.30
139 HUNTSMAN ROAD HAINAULT , ILFORD
IG6 3SP, ESSEX
MARTIN ANTHONY SPANTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.12.20
SARNIA BURY ROAD SEWARDSTONEBURY , CHINGFORD
E4 7QL, ESSEX
MURRAY JEFFREY STROUD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.11.01
STONEYWOOD FARM GREENWOODS LANE PUNNETTS TOWN , HEATHFIELD
TN21 9HU, EAST SUSSEX
VERNON JOHN TICKEL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.12.20
5 WILLOW RIDGE HALL LANE , WEST HANNINGFIELD
CM2 8XA, ESSEX
COLIN ARTHUR TOOVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.12.20
COBTREES 21 CHAPLIN DRIVE HEADCORN , ASHFORD
TN27 9TN, KENT

Companies near to OPTIKOS LABORATORIES ltd.

Information about the Private Limited Company OPTIKOS LABORATORIES 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: 2016.06.17. Reload the data