OPTICAL DEVICES LIMITED
LONDON IGO-INTERNATIONAL GAMING OPERATIONS LIMITED

Hellopages » Greater London » Barnet » N20 9AE

Company number 03873331
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Elmarie Ibanez as a director on 1 February 2016. The most likely internet sites of OPTICAL DEVICES LIMITED are www.opticaldevices.co.uk, and www.optical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Optical Devices Limited is a Private Limited Company. The company registration number is 03873331. Optical Devices Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Optical Devices Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £10.49k. It is £0k against last year. And the total assets are £10.49k, which is £0k against last year. WAHBA, Ihab Wahba Labib is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary DELTA SERVICES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director GEMBRIGHT ASSOCIATES S.A has been resigned. Director GRAY, Michael Andrew has been resigned. Director IBANEZ, Elmarie has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other service activities n.e.c.".


optical devices Key Finiance

LIABILITIES £10.49k
CASH n/a
TOTAL ASSETS £10.49k
All Financial Figures

Current Directors

Director
WAHBA, Ihab Wahba Labib
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 08 November 1999
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 09 November 1999
Secretary
DELTA SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 20 December 1999
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 March 2008
Appointed Date: 31 January 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 09 November 1999
Appointed Date: 08 November 1999
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 01 July 2000
76 years old
Director
GEMBRIGHT ASSOCIATES S.A
Resigned: 01 July 2000
Appointed Date: 09 November 1999
Director
GRAY, Michael Andrew
Resigned: 18 April 2014
Appointed Date: 01 October 2006
59 years old
Director
IBANEZ, Elmarie
Resigned: 01 February 2016
Appointed Date: 18 April 2014
59 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 October 2006
Appointed Date: 15 January 2005
65 years old

Persons With Significant Control

Mr Ihab Wahba Labib Wahba
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Serge Gharibian
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dipo S.R.L.
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL DEVICES LIMITED Events

10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 Feb 2016
Termination of appointment of Elmarie Ibanez as a director on 1 February 2016
20 Feb 2016
Appointment of Ihab Wahba Labib Wahba as a director on 1 February 2016
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
25 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/10/00
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation

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