Leicester Optical Limited
Company Profile
dissolved
UnknownLeicester Optical Limited
03743506•Private Limited With Share Capital
1 Colmore Square, Birmingham, B46HQ
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Incorporated
30/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Leicester Optical Limited (03743506) is a private limited with share capital incorporated on 30/03/1999 (27 years old) and registered in birmingham, B46HQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 30/03/1999
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2021
Change Sail Address Company With New Address
Category:Address
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Legacy
Category:Capital
Date:06-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2020
Legacy
Category:Insolvency
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Legacy
Category:Mortgage
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Capital
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Capital
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Resolution
Category:Resolution
Date:30-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Address
Date:05-05-2004
Resolution
Category:Resolution
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:08-05-2000
Legacy
Category:Mortgage
Date:13-09-1999
Legacy
Category:Capital
Date:07-06-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date30/04/2019
Latest Accounts31/12/2018
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
Fowke Street, Leicester, Leicestershire, LE77PJ
Related Companies
6
Contact
1 Colmore Square, Birmingham, B46HQ