Company NameEngineered Optical Solutions Limited
Company StatusDissolved
Company Number08022883
CategoryPrivate Limited Company
Incorporation Date10 April 2012(11 years, 11 months ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Jan Hendrik Scholtz
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMiss Juan Yang
Date of BirthApril 1977 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed01 May 2012(3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressSalisbury House Station Road
Cambridge
CB1 2LA

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

800 at £1Jan Hendrik Scholtz
80.00%
Ordinary
200 at £1Juan Yang
20.00%
Ordinary

Financials

Year2014
Net Worth£1,014
Cash£2,269
Current Liabilities£12,031

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

18 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
(3 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Termination of appointment of Juan Yang as a director on 31 March 2015 (1 page)
23 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
(3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England on 28 November 2013 (1 page)
12 June 2013Director's details changed for Juan Yang on 1 May 2012 (2 pages)
12 June 2013Director's details changed for Juan Yang on 1 May 2012 (2 pages)
2 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
2 May 2012Appointment of Juan Yang as a director (3 pages)
2 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)