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Optricks Media Ltd

Optricks Media Ltd is a dissolved company incorporated on 21 October 2009 with the registered office located in Peterborough, Cambridgeshire. Optricks Media Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07052347
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bulley Davey 4 Cyrus Way Cygnet Park
Hampton
Peterborough
PE7 8HP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
3
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Jul 1956
Director • Manaagement Consultant • British • Lives in England • Born in Jul 1957
Mr Henry Theodore Elliot
PSC • British • Lives in UK • Born in Jul 1957
Mr Markus Simon Bolton
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Literary Festival Limited
Henry Theodore Elliot is a mutual person.
Active
Creature Labs Ltd
Mr Ian William Saunter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
28 Feb 2018
For period 28 Oct28 Feb 2018
Traded for 4 months
Cash in Bank
£17
Decreased by £354 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£57.9K
Decreased by £354 (-1%)
Total Liabilities
-£24.45K
Decreased by £320 (-1%)
Net Assets
£33.45K
Decreased by £34 (-0%)
Debt Ratio (%)
42%
Decreased by 0.29% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
7 Years Ago on 10 May 2018
Declaration of Solvency
7 Years Ago on 4 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 May 2018
Registered Address Changed
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Accounting Period Shortened
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Mr Henry Theodore Elliot Details Changed
7 Years Ago on 8 Nov 2017
Mr Henry Theodore Elliot (PSC) Details Changed
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2018
Registered office address changed from 48 st. Barnabas Road Cambridge CB1 2DE United Kingdom to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 May 2018
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 4 May 2018
Resolutions
Submitted on 4 May 2018
Declaration of solvency
Submitted on 4 May 2018
Total exemption full accounts made up to 28 February 2018
Submitted on 26 Mar 2018
Previous accounting period shortened from 31 October 2018 to 28 February 2018
Submitted on 26 Mar 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 26 Mar 2018
Change of details for Mr Henry Theodore Elliot as a person with significant control on 8 November 2017
Submitted on 26 Mar 2018
Repayment History
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