OPT OPTICAL FIBRES LIMITED

Hellopages » Greater London » Westminster » W1M 1DA

Company number 02548688
Status Liquidation
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address 8 BAKER STREET, LONDON., W1M 1DA
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Notice of Constitution of Liquidation Committee; Registered office changed on 07/05/93 from: 210 church road leyton london E10 7JH ; Appointment of a liquidator. The most likely internet sites of OPT OPTICAL FIBRES LIMITED are www.optopticalfibres.co.uk, and www.opt-optical-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Opt Optical Fibres Limited is a Private Limited Company. The company registration number is 02548688. Opt Optical Fibres Limited has been working since 15 October 1990. The present status of the company is Liquidation. The registered address of Opt Optical Fibres Limited is 8 Baker Street London W1m 1da. . STEINECKE, Gerd is a Director of the company. Secretary GOLDRING, Simon has been resigned. Secretary MILLINGTON, Paul Leonard has been resigned. Secretary VOLKER, Michael has been resigned. Director MILLINGTON, Paul Leonard has been resigned. Director MISTRY, Javanti Ambalal has been resigned. Director PILKINGTON, Christopher Edward has been resigned. Director STEINECKE, Elizabeth has been resigned. Director WITTMAN, Manfred Oskar August has been resigned. The company operates in "Other manufacturing".


Current Directors

Director
STEINECKE, Gerd

84 years old

Resigned Directors

Secretary
GOLDRING, Simon
Resigned: 13 January 1993
Appointed Date: 09 December 1992

Secretary
MILLINGTON, Paul Leonard
Resigned: 09 December 1992

Secretary
VOLKER, Michael
Resigned: 29 January 1993
Appointed Date: 13 January 1993

Director
MILLINGTON, Paul Leonard
Resigned: 09 December 1992
76 years old

Director
MISTRY, Javanti Ambalal
Resigned: 31 October 1992
68 years old

Director
PILKINGTON, Christopher Edward
Resigned: 09 December 1992
80 years old

Director
STEINECKE, Elizabeth
Resigned: 08 February 1993
76 years old

Director
WITTMAN, Manfred Oskar August
Resigned: 08 February 1993
74 years old

OPT OPTICAL FIBRES LIMITED Events

29 Oct 1993
Notice of Constitution of Liquidation Committee
07 May 1993
Registered office changed on 07/05/93 from: 210 church road leyton london E10 7JH

06 May 1993
Appointment of a liquidator
02 Mar 1993
Order of court to wind up
25 Feb 1993
Court order notice of winding up
...
... and 25 more events
11 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 Dec 1990
£ nc 100/100000 28/11/90

11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Nov 1990
Company name changed magicglow LIMITED\certificate issued on 27/11/90

15 Oct 1990
Incorporation

OPT OPTICAL FIBRES LIMITED Charges

14 February 1991
Debenture
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Gec Plessey Telecommunications Limited
Description: Fixed charge of certain plant and machinery (please see…