Company NameOpticlife Limited
Company StatusDissolved
Company Number06367451
CategoryPrivate Limited Company
Incorporation Date11 September 2007(16 years, 7 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)
Previous NameAr & V (Colindale) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Edward Conway
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Stirling House
Langstone Road
Loughton
Essex
IG10 3TS
Secretary NameMr Richard Conway
NationalityBritish
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleDeveloper
Country of ResidenceEngland
Correspondence Address3rd Floor, Stirling House
Langstone Road
Loughton
Essex
IG10 3TS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address3rd Floor, Stirling House
Langstone Road
Loughton
Essex
IG10 3TS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London

Shareholders

1 at £1David Edward Conway
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
6 February 2015Application to strike the company off the register (3 pages)
6 February 2015Application to strike the company off the register (3 pages)
13 January 2015Accounts made up to 31 March 2014 (6 pages)
13 January 2015Accounts made up to 31 March 2014 (6 pages)
12 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
(3 pages)
12 October 2014Director's details changed for Mr David Edward Conway on 11 September 2014 (2 pages)
12 October 2014Director's details changed for Mr David Edward Conway on 11 September 2014 (2 pages)
12 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
(3 pages)
23 December 2013Full accounts made up to 31 March 2013 (11 pages)
23 December 2013Full accounts made up to 31 March 2013 (11 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
10 October 2012Full accounts made up to 31 March 2012 (11 pages)
10 October 2012Full accounts made up to 31 March 2012 (11 pages)
17 September 2012Director's details changed for Mr David Edward Conway on 11 September 2012 (2 pages)
17 September 2012Secretary's details changed for Mr Richard Conway on 11 September 2012 (1 page)
17 September 2012Director's details changed for Mr David Edward Conway on 11 September 2012 (2 pages)
17 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
17 September 2012Secretary's details changed for Mr Richard Conway on 11 September 2012 (1 page)
3 January 2012Full accounts made up to 31 March 2011 (11 pages)
3 January 2012Full accounts made up to 31 March 2011 (11 pages)
30 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
4 January 2011Full accounts made up to 31 March 2010 (11 pages)
4 January 2011Full accounts made up to 31 March 2010 (11 pages)
14 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
6 January 2010Full accounts made up to 31 March 2009 (11 pages)
6 January 2010Full accounts made up to 31 March 2009 (11 pages)
5 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
2 November 2009Secretary's details changed for Mr Richard Conway on 14 August 2009 (1 page)
2 November 2009Secretary's details changed for Mr Richard Conway on 14 August 2009 (1 page)
4 February 2009Full accounts made up to 31 March 2008 (10 pages)
4 February 2009Full accounts made up to 31 March 2008 (10 pages)
3 December 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
3 December 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
10 October 2008Location of register of members (1 page)
10 October 2008Return made up to 11/09/08; full list of members (3 pages)
10 October 2008Return made up to 11/09/08; full list of members (3 pages)
10 October 2008Location of register of members (1 page)
23 January 2008Company name changed ar & v (colindale) LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008Company name changed ar & v (colindale) LIMITED\certificate issued on 23/01/08 (2 pages)
21 September 2007Secretary resigned (1 page)
21 September 2007New secretary appointed (2 pages)
21 September 2007Director resigned (1 page)
21 September 2007Secretary resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007New director appointed (3 pages)
21 September 2007New secretary appointed (2 pages)
21 September 2007New director appointed (3 pages)
11 September 2007Incorporation (17 pages)
11 September 2007Incorporation (17 pages)