Company information:
Ophthalmos Limited (No: 04299001)
Address: 33 CHILWORTH MEWS, LONDON, W2 3RG
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-May-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MAX DYER-BARTLETT ( DOB: Mar-1957 From: Oct-2011 )
Resigned Director: ROGER HANIF ARMOUR ( DOB: Aug-1934 From: Jul-2004 To: Dec-2013 )
Resigned Director: JASMIN BEVERLEY ARMOUR ( From: Jul-2004 To: Dec-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: DUDLEY RICHARD MAX DYER BARTLETT ( DOB: Mar-1957 From: Oct-2001 To: Jan-2004 )
Resigned Director: MEGAN ELIZABETH HOWARTH ( From: Jun-2005 To: Jun-2007 )
Resigned Director: JOHN STUART LODGE ( DOB: Sep-1945 From: Jun-2007 To: Feb-2010 )
Resigned Director: GRAHAM DAVID MULLIS ( DOB: Oct-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: CRAIG MALCOLM ROCHFORD ( DOB: Apr-1970 From: Jun-2005 To: May-2007 )
Resigned Director: CATHERINE SHEILAH SHAW ( DOB: Jul-1959 From: Jun-2007 To: Dec-2013 )
Resigned Director: HELEN JULIA SLASKI ( DOB: Jan-1956 From: Jan-2004 To: Sep-2010 )
Resigned Director: JEREMY JOHN TURNER ( DOB: Jun-1951 From: Apr-2010 To: Dec-2013 )
Resigned Secretary: MEGAN ELIZABETH HOWARTH ( From: May-2007 To: Jun-2007 )
Resigned Secretary: IMPHAL LIMITED ( From: Oct-2001 To: Jan-2004 )
Resigned Secretary: CATHERINE SHEILAH SHAW ( DOB: Jul-1959 From: Jun-2007 To: Dec-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: WATLINGTON SECURITIES LIMITED ( From: Jun-2005 To: May-2007 )
Persons of Significant Control:
Westminster Capital Partners Limited, 33 Chilworth Mews, London, W2 3RG, England: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 18,621 | 18621.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 8,688 | 3,719 | 4,118 | 815 | 640 | 235 | 235 | 8688.0,3719.0,4118.0,815.0,640.0,235.0,235.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 5,176 | 1,163 | -3,041 | -3,304 | -4,134 | -1,844 | -1,844 | 5176.0,1163.0,-3041.0,-3304.0,-4134.0,-1844.0,-1844.0 |
| Total assets less current liabilities | 23,797 | 1,163 | -3,041 | -3,304 | -4,134 | -1,844 | -1,844 | 23797.0,1163.0,-3041.0,-3304.0,-4134.0,-1844.0,-1844.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -77,182 | -149,247 | -123,973 | -103,794 | -73,398 | -46,166 | -46,166 | -77182.0,-149247.0,-123973.0,-103794.0,-73398.0,-46166.0,-46166.0 |
| Equity / share capital and reserves | -77,182 | -149,247 | -123,973 | -103,794 | -73,398 | -46,166 | -46,166 | -77182.0,-149247.0,-123973.0,-103794.0,-73398.0,-46166.0,-46166.0 |