Dissolved
Dissolved 2016-03-01
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Company Information for A K OPTICAL LIMITED
HILTON STREET, MANCHESTER, M1,
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Company Registration Number
 05222932 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About A K Optical Ltd
A K OPTICAL LIMITED was founded on 2004-09-06 and had its registered office in Hilton Street. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A K OPTICAL LIMITED | |
| Legal Registered Office | |
| HILTON STREET MANCHESTER | |
Filing Information
| Company Number | 05222932 | |
|---|---|---|
| Date formed | 2004-09-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A K OPTICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANUPAM CHATTERJEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARI HENRIK TUMELIUS |
Company Secretary | ||
KARI HENRIK TUMELIUS |
Director | ||
KIMBERLEY LISA CHATTERJEE |
Company Secretary | ||
KIMBERLEY LISA CHATTERJEE |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EYECARE CONSULTANTS LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-11-08 | |
| ANUPAM OPTICAL LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| CHESHIRE EYECARE LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 06/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 06/09/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 06/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM BELMOR WARREN DRIVE HALE BARNS ALTRINCHAM CHESHIRE WA15 0RP ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O RUBY & RUBY OPTICIANS 59 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 140 ASHLEY ROAD HALE CHESHIRE WA14 2UN | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM CHATTERJEE / 15/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KARI TUMELIUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARI TUMELIUS | |
| AR01 | 06/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIMBERLEY CHATTERJEE LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KARI HENRIK TUMELIUS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIMBERLEY CHATTERJEE | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O MORRIS & CO 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RG | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A K OPTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
| Proposal to Strike Off | 2010-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against A K OPTICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 246,194 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A K OPTICAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 51 |
| Current Assets | 2011-11-01 | £ 26,077 |
| Debtors | 2011-11-01 | £ 26,026 |
| Shareholder Funds | 2011-11-01 | £ 220,117 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A K OPTICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A K OPTICAL LIMITED
Income
Government Income
We have not found government income sources for A K OPTICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as A K OPTICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A K OPTICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A K OPTICAL LIMITED | Event Date | 2013-01-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A K OPTICAL LIMITED | Event Date | 2010-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A K OPTICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A K OPTICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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