Dissolved
Dissolved 2016-03-08
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Company Information for OPTICAL WORLD 2000 LIMITED
ILFORD, ESSEX, IG1,
|
Company Registration Number
 03912802 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Optical World 2000 Ltd
OPTICAL WORLD 2000 LIMITED was founded on 2000-01-25 and had its registered office in Ilford. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTICAL WORLD 2000 LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 03912802 | |
|---|---|---|
| Date formed | 2000-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-03 01:28:10 |
| Companies House |
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Companies with same name OPTICAL WORLD 2000 LIMITED
The following companies were found which have the same name as OPTICAL WORLD 2000 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Optical World 2000, Inc. | 819 S Cochran Ave Los Angeles CA 90036 | FTB Suspended | Company formed on the 1999-11-30 |
Company Officers of OPTICAL WORLD 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASSAD YOUSOUF PEEROO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN CHARLES NORRIS |
Director | ||
VALERIE ELLEN NORRIS |
Company Secretary | ||
VALERIE ELLEN NORRIS |
Director | ||
ANTHONY LEONARD ARTHUR BROWES |
Company Secretary | ||
VALERIE ELLEN NORRIS |
Company Secretary | ||
ANTHONY LEONARD ARTHUR BROWES |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMG EYE CAN SEE LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE NORRIS | |
| AP01 | DIRECTOR APPOINTED MR ASSAD YOUSOUF PEEROO | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ELLEN NORRIS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES NORRIS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELLEN NORRIS / 01/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 31B FURTHERWICK ROAD CANVEY ISLAND ESSEX SS8 7AG | |
| 88(2)R | AD 01/02/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
| 288b | SECRETARY RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to OPTICAL WORLD 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTICAL WORLD 2000 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTICAL WORLD 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 120,803 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 144,044 |
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 OPTICAL WORLD 2000 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Current Assets | 2012-12-31 | £ 141,893 |
| Current Assets | 2011-12-31 | £ 126,998 |
| Debtors | 2012-12-31 | £ 129,203 |
| Debtors | 2011-12-31 | £ 117,695 |
| Secured Debts | 2012-12-31 | £ 10,200 |
| Shareholder Funds | 2012-12-31 | £ 34,411 |
| Stocks Inventory | 2012-12-31 | £ 12,667 |
| Stocks Inventory | 2011-12-31 | £ 9,167 |
| Tangible Fixed Assets | 2012-12-31 | £ 13,321 |
| Tangible Fixed Assets | 2011-12-31 | £ 4,861 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTICAL WORLD 2000 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTICAL WORLD 2000 LIMITED
Income
Government Income
We have not found government income sources for OPTICAL WORLD 2000 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as OPTICAL WORLD 2000 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTICAL WORLD 2000 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICAL WORLD 2000 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 OPTICAL WORLD 2000 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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