| Company Name | S&R Optics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07799521 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adil Razzaq |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Swanton Close Newcastle Upon Tyne Tyne & Wear NE5 4SL |
| Director Name | Mr Mark Storey |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Optical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 High Street West Sunderland SR1 3DP |
| Director Name | Mr Bilal Ali Aziz |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 High Street West Sunderland SR1 3DP |
Location
| Registered Address | 7 Swanton Close Newcastle Upon Tyne Tyne & Wear NE5 4SL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Adil Razzaq 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Storey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Registered office address changed from 61 High Street West Sunderland SR1 3DP United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 61 High Street West Sunderland SR1 3DP United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Termination of appointment of Bilal Aziz as a director (1 page) |
| 30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Termination of appointment of Bilal Aziz as a director (1 page) |
| 19 September 2013 | Termination of appointment of Mark Storey as a director (1 page) |
| 19 September 2013 | Termination of appointment of Mark Storey as a director (1 page) |
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 28 November 2012 | Director's details changed for Mr Adil Razzaq on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adil Razzaq on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Bilal Aziz on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Bilal Aziz on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Mr Mark Storey on 28 November 2012 (2 pages) |
| 28 November 2012 | Registered office address changed from the Glasses Factory Unit 37, Upper Level the Precinct Blaydon NE21 5BT United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Mr Mark Storey on 28 November 2012 (2 pages) |
| 28 November 2012 | Registered office address changed from the Glasses Factory Unit 37, Upper Level the Precinct Blaydon NE21 5BT United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Incorporation (17 pages) |
| 6 October 2011 | Incorporation (17 pages) |