About

Registered Number: 07238354
Date of Incorporation: 29/04/2010 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 7 months ago)
Registered Address: Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ

 

Custom Optics Ltd was founded on 29 April 2010 and has its registered office in High Wycombe, Buckinghamshire. Duncan, Coral, Duncan, Coral, Duncan, Paul Ian are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Coral 30 April 2010 - 1
DUNCAN, Paul Ian 30 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Coral 30 April 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 08 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 31 January 2019
AA01 - Change of accounting reference date 07 December 2018
CS01 - N/A 09 May 2018
PSC04 - N/A 09 May 2018
PSC04 - N/A 09 May 2018
AA - Annual Accounts 20 December 2017
CH03 - Change of particulars for secretary 21 September 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 21 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 07 November 2012
AA01 - Change of accounting reference date 20 August 2012
AR01 - Annual Return 17 May 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 22 September 2010
AP03 - Appointment of secretary 03 June 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
SH01 - Return of Allotment of shares 03 June 2010
TM01 - Termination of appointment of director 29 April 2010
NEWINC - New incorporation documents 29 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.