A K Optical Limited

Company Registration Number: 05222932

Company registered in England and Wales

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A K Optical Limited is a Private Company Limited by Shares first registered on 6 September 2004. It was dissolved on 1 March 2016.

Registered Address

TARIQ KHAN ACCOUNTANTS 3RD FLOOR
26-28 Hilton House
Hilton Street
Manchester
M1 2EH

There are 64 companies currently registered at this postcode, including this one.

All companies at M1 2EH

Registration Data

Company Number

05222932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 September 2004

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £34,464£26,077£84,090£234,824£196,743
of which Cash £8,438£51£13,313£169,546£117,137
Total Assets £34,464£26,077£84,090£234,824£196,743
Current Liabilities £74,460£246,194£392,196£580,031£458,763
Net Current Assets £-39,996£-220,117£-308,106£-345,207£-262,020
Total Net Worth £-39,996£-220,117£-286,072£-319,645£-215,369

Previous Names

No previous names

Company Officers

  • CHATTERJEE, Anupam

    Director

    Appointed on 6 September 2004

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1962

    TARIQ KHAN ACCOUNTANTS 3RD FLOOR
    26-28
    Hilton House
    Hilton Street
    Manchester
    M1 2EH
    England

  • CHATTERJEE, Kimberley Lisa

    Secretary

    Appointed on 6 September 2004

    Resigned on 16 March 2009

    13 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • TUMELIUS, Kari Henrik

    Secretary

    Appointed on 31 March 2009

    Resigned on 29 October 2009

    Nationality: Finnish

    Occupation: General Manager

    33
    Great Oak Square
    Mobberley
    Knutsford
    Cheshire
    WA16 7GD
    United Kingdom

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • CHATTERJEE, Kimberley Lisa

    Director

    Appointed on 6 September 2004

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    13 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • TUMELIUS, Kari Henrik

    Director

    Appointed on 31 March 2009

    Resigned on 29 October 2009

    Nationality: Finnish

    Occupation: General Manager

    Month of birth: May 1963

    33
    Great Oak Square
    Mobberley
    Knutsford
    Cheshire
    WA16 7GD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjEzNjQxOWFkaXF6a2N4.

  2. 19 November 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNTQ0NDcxNGFkaXF6a2N4.

  3. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ5MTk0NWFkaXF6a2N4.

  4. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQMOQ3. Transaction: MzEzMzExMTExMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFR4WZ. Transaction: MzEzMDUzOTM2NGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVMJT. Transaction: MzExMzcxNjYyOWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9ZR4. Transaction: MzEwODYyNzg2MGFkaXF6a2N4.

  8. 22 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3COKUM2. Transaction: MzEwNDE1ODY4OWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6DEQ2. Transaction: MzA4ODAwMjM1NmFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U2KB. Transaction: MzA4NjI0MjMxN2FkaXF6a2N4.

  11. 19 February 2013 Registered office address changed from Belmor Warren Drive Hale Barns Altrincham Cheshire WA15 0RP England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HJOM0. Transaction: MzA3Mjk4NTI5NmFkaXF6a2N4.

  12. 19 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mjk4NDA4OWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X22HJKDU. Transaction: MzA3Mjk4NDA1N2FkaXF6a2N4.

  14. 18 February 2013 Registered office address changed from C/O Ruby & Ruby Opticians 59 London Road Alderley Edge Cheshire SK9 7DZ United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HJEJC. Transaction: MzA3Mjk4MjE1NmFkaXF6a2N4.

  15. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0NzY3M2FkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFNU3F. Transaction: MzA2MTA2ODUwOWFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X7APFYVB. Transaction: MzA0NjQwMDc0MGFkaXF6a2N4.

  18. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARQ36W1X. Transaction: MzA0MTA2MTMzN2FkaXF6a2N4.

  19. 20 May 2011 Registered office address changed from 140 Ashley Road Hale Cheshire WA14 2UN on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOKJ0UAS. Transaction: MzAzNzUxNDM3MmFkaXF6a2N4.

  20. 18 February 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A72GDRRU. Transaction: MzAzMjQ5OTc4M2FkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XZCEVP6C. Transaction: MzAyNzE1ODgzOGFkaXF6a2N4.

  22. 17 November 2010 Director's details changed for Anupam Chatterjee on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZCEUP6B. Transaction: MzAyNzE1ODY4MGFkaXF6a2N4.

  23. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg2MTE4NmFkaXF6a2N4.

  24. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1ODIyNmFkaXF6a2N4.

  25. 29 December 2009 Termination of appointment of Kari Tumelius as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUHOMFW6. Transaction: MzAwNTc4OTkxOGFkaXF6a2N4.

  26. 5 December 2009 Termination of appointment of Kari Tumelius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3FIWFCX. Transaction: MzAwNDMzODQwN2FkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XKB61E1E. Transaction: MzAwMDU0MDU4OGFkaXF6a2N4.

  28. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6U2XCWH. Transaction: MjA0MDU1MDIzOWFkaXF6a2N4.

  29. 9 April 2009 Appointment terminate, director and secretary kimberley chatterjee logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QFL8Q5. Transaction: MjAzMDI4MTEzNWFkaXF6a2N4.

  30. 8 April 2009 Director and secretary appointed kari henrik tumelius [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IEZ8PA. Transaction: MjAzMDI5ODM3OGFkaXF6a2N4.

  31. 28 March 2009 Appointment terminated director and secretary kimberley chatterjee [View PDF]

    Category: Officers. Type: 288b. Barcode: ADG828H2. Transaction: MjAyOTMyMjU4MGFkaXF6a2N4.

  32. 18 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFY038D. Transaction: MjAxMzYzNDE5N2FkaXF6a2N4.

  33. 19 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQCWE0OA. Transaction: MjAwNzUzMDc5MmFkaXF6a2N4.

  34. 28 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV8ZKXLE. Transaction: MjAwMDgyNDMxNWFkaXF6a2N4.

  35. 5 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDc3NmFkaXF6a2N4.

  36. 1 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3Njg4N2FkaXF6a2N4.

  37. 20 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM5NzQ3NWFkaXF6a2N4.

  38. 10 December 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2NjEyMmFkaXF6a2N4.

  39. 23 January 2006 Registered office changed on 23/01/06 from: c/o morris & co 1 heritage court lower bridge street chester cheshire CH1 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUzMzY3N2FkaXF6a2N4.

  40. 7 December 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzE1Nzc2NWFkaXF6a2N4.

  41. 7 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQzNTU4M2FkaXF6a2N4.

  42. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA2MzkzNGFkaXF6a2N4.

  43. 22 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY4NzE1MGFkaXF6a2N4.

  44. 21 December 2004 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTA2MjQ5OWFkaXF6a2N4.

  45. 27 September 2004 Ad 06/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk0MTg4NGFkaXF6a2N4.

  46. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI4MjQwOWFkaXF6a2N4.

  47. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NDEyMWFkaXF6a2N4.

  48. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4MjgxNWFkaXF6a2N4.

  49. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA5NTkwN2FkaXF6a2N4.

  50. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU5MzUwOGFkaXF6a2N4.

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