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Ophthalmologica Limited

Ophthalmologica Limited is a dissolved company incorporated on 8 December 2008 with the registered office located in Birmingham, West Midlands. Ophthalmologica Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06768057
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Feb 1960
Director • Consultant • British • Lives in England • Born in Sep 1961
Mr Paul Barrington Chell
PSC • British • Lives in UK • Born in Sep 1961
Miss Monique Wanda Hope-Ross
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ophthalmologica Investments Limited
Monique Wanda Hope-Ross and Paul Barrington Chell are mutual people.
Active
Global Consent Limited
Monique Wanda Hope-Ross and Paul Barrington Chell are mutual people.
Active
Mediamedica Ltd
Monique Wanda Hope-Ross and Paul Barrington Chell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.31M
Increased by £437.2K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Increased by £218.67K (+8%)
Total Liabilities
-£107.98K
Decreased by £925K (-90%)
Net Assets
£2.98M
Increased by £1.14M (+62%)
Debt Ratio (%)
4%
Decreased by 32.54% (-90%)
Latest Activity
Paul Barrington Chell Details Changed
8 Years Ago on 7 Feb 2017
Miss Monique Wanda Hope-Ross Details Changed
8 Years Ago on 7 Feb 2017
Miss Monique Wanda Hope-Ross Details Changed
8 Years Ago on 7 Feb 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Jan 2017
Accounting Period Shortened
8 Years Ago on 19 Dec 2016
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Miss Monique Wanda Hope-Ross Details Changed
8 Years Ago on 21 Nov 2016
Miss Monique Wanda Hope-Ross Details Changed
8 Years Ago on 21 Nov 2016
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Documents
Submitted on 12 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2017
Director's details changed for Miss Monique Wanda Hope-Ross on 7 February 2017
Submitted on 9 Feb 2017
Secretary's details changed for Miss Monique Wanda Hope-Ross on 7 February 2017
Submitted on 9 Feb 2017
Director's details changed for Paul Barrington Chell on 7 February 2017
Submitted on 9 Feb 2017
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 79 Caroline Street Birmingham B3 1UP on 25 January 2017
Submitted on 25 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Jan 2017
Resolutions
Submitted on 23 Jan 2017
Declaration of solvency
Submitted on 23 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
Submitted on 19 Dec 2016
Repayment History
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