Ophtha Invest & Consulting Limited

Company Name	Ophtha Invest & Consulting Limited
Company Status	Dissolved
Company Number	05910817
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 July 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kinglsey Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 July 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Zoe Templar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Harpo S.A. (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	Suite 13 First Floor Oliaji Trade Centre, Francis Rachel Street Victoria Mahe Republic Of Seychelles

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Maplevale International Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Financials

Year	2010
Net Worth	£17,833
Cash	£15,568
Current Liabilities	£15,663

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Application to strike the company off the register (3 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 2 (4 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 2 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Termination of appointment of Zoe Templar as a director (1 page)
28 May 2010	Termination of appointment of Zoe Templar as a director (1 page)
28 May 2010	Appointment of Miss Faye Redmond as a director (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Appointment of Miss Faye Redmond as a director (2 pages)
8 December 2009	Appointment of Miss Zoe Templar as a director (2 pages)
8 December 2009	Appointment of Miss Zoe Templar as a director (2 pages)
7 December 2009	Termination of appointment of Harpo S.A. as a director (1 page)
7 December 2009	Termination of appointment of Harpo S.A. as a director (1 page)
7 December 2009	Termination of appointment of Maplevale International Limited as a secretary (1 page)
7 December 2009	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 December 2009 (1 page)
7 December 2009	Appointment of Kinglsey Secretaries Limited as a secretary (2 pages)
7 December 2009	Termination of appointment of Maplevale International Limited as a secretary (1 page)
7 December 2009	Appointment of Kinglsey Secretaries Limited as a secretary (2 pages)
7 December 2009	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 December 2009 (1 page)
2 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 1 (2 pages)
2 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 1 (2 pages)
18 September 2009	Return made up to 18/08/09; full list of members (3 pages)
18 September 2009	Return made up to 18/08/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 October 2008	Return made up to 18/08/08; full list of members (3 pages)
7 October 2008	Return made up to 18/08/08; full list of members (3 pages)
3 March 2008	Director's change of particulars / harpo S.A. / 01/11/2007 (1 page)
3 March 2008	Director's Change of Particulars / harpo S.A. / 01/11/2007 / HouseName/Number was: , now: suite 13; Street was: suite 21 22, maluaga, now: first floor oliaji trade centre; Area was: P.O. box 71, now: francis rachel street; Post Town was: alofi, niue, now: victoria; Region was: , now: mahe; Country was: luxembourg, now: republic of seychelles (1 page)
29 February 2008	Return made up to 18/08/07; full list of members (3 pages)
29 February 2008	Return made up to 18/08/07; full list of members (3 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	New director appointed (1 page)
18 August 2006	Incorporation (6 pages)
18 August 2006	Incorporation (6 pages)

Ophtha Invest & Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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