| Company Name | Optikon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06285663 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr John Settle |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
| Secretary Name | Dr John Settle |
|---|---|
| Status | Closed |
| Appointed | 06 November 2009(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 January 2014) |
| Role | Company Director |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
| Secretary Name | RHK Business Advisers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NP |
Location
| Registered Address | Coburg House, 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 September 2011 | Director's details changed for Dr John Settle on 16 September 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Dr John Settle on 16 September 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 March 2010 | Appointment of Dr John Settle as a secretary (1 page) |
| 10 March 2010 | Appointment of Dr John Settle as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Rhk Business Advisers Llp as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Rhk Business Advisers Llp as a secretary (1 page) |
| 18 February 2010 | Director's details changed for Dr John Settle on 12 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Dr John Settle on 12 February 2010 (2 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 9 April 2009 | Secretary's change of particulars / rhk / 01/04/2009 (1 page) |
| 9 April 2009 | Secretary's Change of Particulars / rhk / 01/04/2009 / Surname was: rhk, now: rhk business advisers LLP (1 page) |
| 8 April 2009 | Secretary's Change of Particulars / richardson hall kennedy and co / 20/06/2008 / Surname was: richardson hall kennedy and co, now: rhk; HouseName/Number was: , now: coburg house; Street was: coburg house, now: 1 coburg street; Area was: 1 coburg street, now: (2 pages) |
| 8 April 2009 | Secretary's change of particulars / richardson hall kennedy and co / 20/06/2008 (2 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 June 2007 | Incorporation (13 pages) |
| 19 June 2007 | Incorporation (13 pages) |