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Optical Devices Limited

Optical Devices Limited is a dissolved company incorporated on 8 November 1999 with the registered office located in London, Greater London. Optical Devices Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03873331
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Consultant • British • Lives in England • Born in Jan 1955
Mr Ihab Wahba Labib Wahba
PSC • Egyptian • Lives in Egypt • Born in Nov 1964
Mr Serge Gharibian
PSC • French • Lives in France • Born in Jan 1965
Dipo S.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmere Services Ltd
Mohamed Twaleb Sham is a mutual person.
Active
Ashbury Agencies Ltd
Mohamed Twaleb Sham is a mutual person.
Active
Fairburn Consultants Limited
Mohamed Twaleb Sham is a mutual person.
Active
Digitek Services Ltd
Mohamed Twaleb Sham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Application To Strike Off
1 Year 4 Months Ago on 3 May 2024
Mr Mohamed Twaleb Sham Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ihab Wahba Labib Wahba Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Termination of appointment of Ihab Wahba Labib Wahba as a director on 1 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Mohamed Twaleb Sham as a director on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 22 Jul 2022
Micro company accounts made up to 31 October 2021
Submitted on 10 Jun 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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