About

Registered Number: 05684126
Date of Incorporation: 23/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Established in 2006, Observatory Optical Ltd has its registered office in Colindale, London. Moor, Rene Jan, Bloomfield, Beverley are listed as the directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOOR, Rene Jan 01 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Beverley 01 April 2011 25 September 2018 1

Filing History

Document Type Date
PSC04 - N/A 29 January 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 06 February 2019
PSC04 - N/A 01 February 2019
AA - Annual Accounts 16 January 2019
TM02 - Termination of appointment of secretary 05 November 2018
PSC04 - N/A 16 March 2018
CH03 - Change of particulars for secretary 16 March 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CH03 - Change of particulars for secretary 25 August 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 March 2014
CH03 - Change of particulars for secretary 20 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 23 January 2013
CH01 - Change of particulars for director 07 January 2013
CH03 - Change of particulars for secretary 14 June 2012
RESOLUTIONS - N/A 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 24 January 2012
AP03 - Appointment of secretary 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 28 January 2010
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 14 November 2007
225 - Change of Accounting Reference Date 22 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
NEWINC - New incorporation documents 23 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.