Company information:
Optical Devices Limited (No: 03873331)
Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Status: Active
Incorporated: 11-Aug-1999
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MOHAMED TWALEB SHAM ( DOB: Jan-1955 From: Mar-2024 )
Resigned Director: BLOOMSBURY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Jul-2000 To: Jan-2005 )
Resigned Director: GEMBRIGHT ASSOCIATES S.A ( From: Nov-1999 To: Jul-2000 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Oct-2006 To: Apr-2014 )
Resigned Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: Apr-2014 To: Feb-2016 )
Resigned Director: IHAB WAHBA LABIB WAHBA ( DOB: Nov-1964 From: Feb-2016 To: Mar-2024 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY HUNT ( DOB: Feb-1960 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: ASHBURY AGENCIES LIMITED ( From: Jan-2003 To: Mar-2008 )
Resigned Secretary: BLOOMSBURY SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: DELTA SERVICES LIMITED ( From: Dec-1999 To: Jan-2003 )
Persons of Significant Control:
Dipo S.R.L., 86 Via Tullio Ascarelli, Rome, 00166, Italy: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Serge Gharibian, 86 Via Tullio Ascarelli, Rome, 00166, Italy: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Ihab Wahba Labib Wahba, 86 Via Tullio Ascarelli, Rome, 00166, Italy: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10487.0,10487.0,10487.0,10487.0,10487.0,10487.0 |
| Net current assets (liabilities) | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10487.0,10487.0,10487.0,10487.0,10487.0,10487.0 |
| Total assets less current liabilities | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10487.0,10487.0,10487.0,10487.0,10487.0,10487.0 |
| Net assets (liabilities) | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10487.0,10487.0,10487.0,10487.0,10487.0,10487.0 |
| Equity / share capital and reserves | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10,487 | 10487.0,10487.0,10487.0,10487.0,10487.0,10487.0 |