4d Optics Limited

Company Registration Number: 06261832

Company registered in England and Wales

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4d Optics Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in London.

Registered Address

362 CHURCH ROAD
LONDON
SW19 2QF

There are 18 companies currently registered at this postcode, including this one.

All companies at SW19 2QF

Registration Data

Company Number

06261832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£4,091£308£4,466
of which Cash £0£0£4,091£308£2,675
Total Assets £0£0£4,091£308£4,466
Current Liabilities £27,678£31,615£76,751£31,021£33,552
Net Current Assets £-27,678£-31,615£-72,660£-30,713£-29,086
Total Net Worth £-163,933£-116,678£-71,975£-28,461£-25,566

Previous Names

No previous names

Company Officers

  • WEST, Peter

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Flat 6, Madison House
    11 Victory Place
    London
    E14 8BQ

  • TIMMS, Christine

    Secretary

    Appointed on 29 May 2007

    Resigned on 1 October 2008

    Flat 6, Madison House
    11 Victory Place
    London
    E14 8BQ

  • WORDLEY, David John

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 January 2015

    50 Kensington Road
    Southend On Sea
    Essex
    SS1 2SY

  • EMERTON, Neil, Dr

    Director

    Appointed on 29 May 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    48 High Street
    Barton
    Cambridge
    CB23 7BG

  • MARSHALL, John, Professor

    Director

    Appointed on 1 November 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Professor

    Month of birth: December 1943

    Wildacre 27 Cedar Road
    Farnborough
    Hampshire
    GU14 7AU

  • THURIN, Brice Pierre Sebastien

    Director

    Appointed on 1 April 2010

    Resigned on 10 February 2011

    Nationality: French

    Occupation: Scientist

    Month of birth: May 1979

    Flat 7, 49
    Lewisham Hill
    London
    SE13 7PL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Current accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X634N7N5. Transaction: MzE3MjEzOTc2OGFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyNDI3NWFkaXF6a2N4.

  3. 29 December 2016 Previous accounting period shortened from 29 March 2016 to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA01. Barcode: X5MVH3MA. Transaction: MzE2NTQzMDIwNWFkaXF6a2N4.

  4. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUyNTE0N2FkaXF6a2N4.

  5. 7 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDEzOTUzMWFkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPXFE. Transaction: MzE1MDEzOTQ3MWFkaXF6a2N4.

  7. 19 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODgxMjcxN2FkaXF6a2N4.

  8. 29 March 2016 Current accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53SP6WP. Transaction: MzE0NTA5Mzc0NGFkaXF6a2N4.

  9. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MDU0MmFkaXF6a2N4.

  10. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCOG74. Transaction: MzEzODU4OTM4N2FkaXF6a2N4.

  11. 25 August 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKJ4TD. Transaction: MzEyOTY2OTAyMmFkaXF6a2N4.

  12. 7 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjUyODE4MWFkaXF6a2N4.

  13. 6 May 2015 Registered office address changed from 145-147 St. John Street London EC1V 4PW to 362 Church Road London SW19 2QF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TX1DD. Transaction: MzEyMjYzMDk4NGFkaXF6a2N4.

  14. 6 May 2015 Termination of appointment of David John Wordley as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X46TX0ND. Transaction: MzEyMjYzMDgzMWFkaXF6a2N4.

  15. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1Mzg5OWFkaXF6a2N4.

  16. 25 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQIPV4. Transaction: MzEwMjU3NTIzNGFkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS24Q. Transaction: MzA5MTczMjMxNWFkaXF6a2N4.

  18. 30 December 2013 Registered office address changed from C/O Djw Accountancy Suite 2 16 Weston Road Southend-on-Sea Essex SS1 1AS England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA5RXD. Transaction: MzA5MTY2Mzk0MWFkaXF6a2N4.

  19. 10 August 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2EHTZY2. Transaction: MzA4MzA1MTMzNGFkaXF6a2N4.

  20. 22 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24NI6ZS. Transaction: MzA3NDk5NzU4NGFkaXF6a2N4.

  21. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HH9C. Transaction: MzA1ODQ2NjAyNWFkaXF6a2N4.

  22. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD65BE. Transaction: MzA0OTE1NzYwMGFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XHKMPWPU. Transaction: MzA0MjEwMzgwOWFkaXF6a2N4.

  24. 2 August 2011 Registered office address changed from Suite 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD5Q5WCI. Transaction: MzA0MTQ0MDQ0OGFkaXF6a2N4.

  25. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjIxNTc0NGFkaXF6a2N4.

  26. 27 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGDA1TNH. Transaction: MzAzNjIxNTY4OGFkaXF6a2N4.

  27. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxODM5MmFkaXF6a2N4.

  28. 13 February 2011 Termination of appointment of Brice Pierre Sebastien Thurin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQYBBRLJ. Transaction: MzAzMjEyNjQxOGFkaXF6a2N4.

  29. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDA3NzI5MGFkaXF6a2N4.

  30. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMDQ0MmFkaXF6a2N4.

  31. 27 September 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XFEC2NRI. Transaction: MzAyNDA3NzIzM2FkaXF6a2N4.

  32. 27 September 2010 Director's details changed for Peter West on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFEC0NRG. Transaction: MzAyNDA3Njk3OWFkaXF6a2N4.

  33. 27 September 2010 Appointment of Brice Thurin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEC1NRH. Transaction: MzAyNDA3Njk4M2FkaXF6a2N4.

  34. 27 September 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFD1WNR0. Transaction: MzAyNDA3NDI0MmFkaXF6a2N4.

  35. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJQ24GPU. Transaction: MzAwNzM4NDk4NGFkaXF6a2N4.

  36. 24 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S21COX. Transaction: MjAzOTc4MTU2OGFkaXF6a2N4.

  37. 24 August 2009 Registered office changed on 24/08/2009 from university of essex business incubation centre southend campus elmer approach southend on sea essex SS1 1LW [View PDF]

    Category: Address. Type: 287. Barcode: X5S43CO1. Transaction: MjAzOTc4Mjc5N2FkaXF6a2N4.

  38. 26 February 2009 Nc inc already adjusted 18/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ATW7Q7NQ. Transaction: MjAyNjgzMTA1N2FkaXF6a2N4.

  39. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjgzMDc2M2FkaXF6a2N4.

  40. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7IRH6ZC. Transaction: MjAyNTI4ODg3MWFkaXF6a2N4.

  41. 17 October 2008 Appointment terminated secretary christine timms [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ49141F. Transaction: MjAxNTc1NTY3NmFkaXF6a2N4.

  42. 17 October 2008 Secretary appointed mr david john wordley [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ48I41V. Transaction: MjAxNTc1NTY2NWFkaXF6a2N4.

  43. 30 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJY210R. Transaction: MjAwODEzMTk0OWFkaXF6a2N4.

  44. 30 April 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO4OJZAI. Transaction: MjAwNDQwMjI4MWFkaXF6a2N4.

  45. 7 April 2008 Appointment terminated director john marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZXDYK6. Transaction: MjAwMjc0OTIwNWFkaXF6a2N4.

  46. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1NzAyM2FkaXF6a2N4.

  47. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NTA3MWFkaXF6a2N4.

  48. 22 November 2007 Registered office changed on 22/11/07 from: unit 8 oak industrial park chelmsford road dunmow esex CM6 1XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1NTA3MGFkaXF6a2N4.

  49. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwNDcxN2FkaXF6a2N4.

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