| Company Name | Optikos Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122817 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 5 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Robert Hunter |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 May 2010) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | 66 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH |
| Director Name | John Leslie Timney |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 May 2010) |
| Role | Computing |
| Correspondence Address | The Lodge Waldridge Lane Chester Le Street County Durham DH2 3AD |
| Secretary Name | John Leslie Timney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | The Lodge Waldridge Lane Chester Le Street County Durham DH2 3AD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | The Lodge Waldridge Lane Chester Le Street County Durham DH2 3AD |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 1 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 61 brantwood chester le street county durham DH2 2UJ (1 page) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 61 brantwood chester le street county durham DH2 2UJ (1 page) |
| 7 January 2002 | Return made up to 12/12/01; full list of members
|
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Incorporation (14 pages) |