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OPTICAL DEVICES LIMITED - The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
Company Information
- Company registration number
- 03873331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brentano Suite 25
- 2 Athenaeum Road
- London
- N20 9AE The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE UK
Management
- Managing Directors
- SHAM, Mohamed Twaleb
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-08
- Age Of Company 1999-11-08 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Ihab Wahba Labib Wahba
- Mr Serge Gharibian
- Mr Serge Gharibian
- Dipo S.R.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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OPTICAL DEVICES LIMITED Company Description
- OPTICAL DEVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03873331. Its current trading status is "live". It was registered 1999-11-08. It was previously called IGO-INTERNATIONAL GAMING OPERATIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-11-07.It can be contacted at The Brentano Suite 25 .
Get OPTICAL DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optical Devices Limited - The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
- 1999-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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dissolution-application-strike-off-company (2024-05-03) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-10) - AA
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confirmation-statement-with-updates (2016-07-04) - CS01
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termination-director-company-with-name-termination-date (2016-02-20) - TM01
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appoint-person-director-company-with-name-date (2016-02-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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certificate-change-of-name-company (2015-02-16) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-22) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-06-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-11-21) - 363a
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legacy (2006-11-21) - 287
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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legacy (2005-11-08) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-07-21) - 287
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legacy (2005-01-19) - 288b
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
keyboard_arrow_right 2003
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legacy (2003-02-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-12) - AA
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legacy (2003-02-06) - 288a
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-small (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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legacy (2000-11-13) - 363s
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legacy (2000-07-18) - 288a
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legacy (2000-02-07) - 288a
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legacy (2000-01-27) - 288b
keyboard_arrow_right 1999
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-25) - 225
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legacy (1999-11-25) - 88(2)R
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incorporation-company (1999-11-08) - NEWINC
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legacy (1999-12-08) - 288a
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legacy (1999-11-12) - 288b