OPTO Telelinks (Europe) Limited

Company Name	OPTO Telelinks (Europe) Limited
Company Status	Dissolved
Company Number	03509321
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)
Previous Name	Call Companion Telecom Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mohammad Safdar Gohir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(5 years, 11 months after company formation)
Appointment Duration	11 years (closed 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Water Gardens Burwood Place London W2 2DB

Secretary Name	Mohammed Sarwar Gohir
Nationality	British
Status	Closed
Appointed	01 January 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 February 2015)
Role	Company Director
Correspondence Address	8 Cedar Mount Edgerton Huddersfield West Yorkshire HD1 5QJ

Director Name	Mohammad Sarwar Gohir
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Old Portland Street Huddersfield HD1 5PB

Secretary Name	Mohammed Anwar
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	81 Lockwood Road Lockwood Huddersfield Yorkshire HD1 3QU

Director Name	Mr Shahid Azeem
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Dunsdon Avenue Guildford Surrey GU2 7NX

Secretary Name	Mr Mohammad Safdar Gohir
Nationality	British
Status	Resigned
Appointed	20 November 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 The Water Gardens Burwood Place London W2 2DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Calltel Telecom Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Correspondence Address	Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP

Contact

Website	www.ctmltd.com

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Mohammad Safdar Gohir 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,632,137
Cash	£5,927
Current Liabilities	£9,639,161

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 February 2014	Liquidators statement of receipts and payments to 3 December 2013 (14 pages)
7 February 2014	Liquidators' statement of receipts and payments to 3 December 2013 (14 pages)
7 February 2014	Liquidators' statement of receipts and payments to 3 December 2013 (14 pages)
7 February 2014	Liquidators statement of receipts and payments to 3 December 2013 (14 pages)
20 May 2013	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2013 (2 pages)
17 May 2013	Notice of automatic end of Administration (2 pages)
17 May 2013	Notice of automatic end of Administration (2 pages)
4 April 2013	Registered office address changed from Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU on 4 April 2013 (2 pages)
3 April 2013	Appointment of a voluntary liquidator (3 pages)
3 April 2013	Appointment of a voluntary liquidator (3 pages)
3 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2013	Statement of affairs with form 4.19 (6 pages)
3 April 2013	Statement of affairs with form 4.19 (6 pages)
3 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2013	Court order insolvency:court order resigning administrator and appointing a liquidator. (2 pages)
26 March 2013	Court order insolvency:court order resigning administrator and appointing a liquidator. (2 pages)
9 November 2012	Registered office address changed from Arif Anwar Rifsons Group 63-64 Charles Lane St Johns Wood London NW8 7SB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Arif Anwar Rifsons Group 63-64 Charles Lane St Johns Wood London NW8 7SB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Arif Anwar Rifsons Group 63-64 Charles Lane St Johns Wood London NW8 7SB on 9 November 2012 (2 pages)
9 February 2011	Administrator's progress report to 2 January 2011 (8 pages)
9 February 2011	Administrator's progress report to 2 January 2011 (8 pages)
9 February 2011	Administrator's progress report to 2 January 2011 (8 pages)
21 October 2010	Notice of extension of period of Administration (1 page)
21 October 2010	Notice of extension of period of Administration (1 page)
16 September 2010	Administrator's progress report to 2 July 2010 (10 pages)
16 September 2010	Administrator's progress report to 2 July 2010 (10 pages)
16 September 2010	Administrator's progress report to 2 July 2010 (10 pages)
16 February 2010	Administrator's progress report to 2 January 2010 (6 pages)
16 February 2010	Administrator's progress report to 2 January 2010 (6 pages)
16 February 2010	Administrator's progress report to 2 January 2010 (6 pages)
17 August 2009	Registered office changed on 17/08/2009 from 1ST floor titan house station road horsforth leeds west yorkshire LS18 5PA (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 1ST floor titan house station road horsforth leeds west yorkshire LS18 5PA (1 page)
9 July 2009	Appointment of an administrator (1 page)
9 July 2009	Appointment of an administrator (1 page)
30 March 2009	Director's change of particulars / mohammad gohir / 13/02/2008 (1 page)
30 March 2009	Return made up to 12/02/09; full list of members (8 pages)
30 March 2009	Director's change of particulars / mohammad gohir / 13/02/2008 (1 page)
30 March 2009	Return made up to 12/02/09; full list of members (8 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from callmate house wilton street bradford yorkshire BD5 0AX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from callmate house wilton street bradford yorkshire BD5 0AX (1 page)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Full accounts made up to 31 August 2006 (18 pages)
11 April 2007	Full accounts made up to 31 August 2006 (18 pages)
2 April 2007	Return made up to 12/02/07; full list of members (5 pages)
2 April 2007	Return made up to 12/02/07; full list of members (5 pages)
2 March 2007	Location of register of members (non legible) (1 page)
2 March 2007	Location - directors interests register: non legible (1 page)
2 March 2007	Location of debenture register (non legible) (2 pages)
2 March 2007	Location of register of members (non legible) (1 page)
2 March 2007	Location - directors interests register: non legible (1 page)
2 March 2007	Location of debenture register (non legible) (2 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
11 April 2006	Return made up to 12/02/06; full list of members (5 pages)
11 April 2006	Return made up to 12/02/06; full list of members (5 pages)
28 March 2006	Full accounts made up to 31 August 2005 (15 pages)
28 March 2006	Full accounts made up to 31 August 2005 (15 pages)
6 May 2005	Return made up to 12/02/05; full list of members (5 pages)
6 May 2005	Return made up to 12/02/05; full list of members (5 pages)
9 March 2005	Accounts made up to 31 August 2004 (1 page)
9 March 2005	Accounts made up to 31 August 2004 (1 page)
9 December 2004	Memorandum and Articles of Association (9 pages)
9 December 2004	Memorandum and Articles of Association (9 pages)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Return made up to 12/02/04; full list of members (5 pages)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Return made up to 12/02/04; full list of members (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
3 February 2004	Accounts made up to 31 August 2003 (1 page)
3 February 2004	Accounts made up to 31 August 2002 (1 page)
3 February 2004	Accounts made up to 31 August 2002 (1 page)
3 February 2004	Accounts made up to 31 August 2003 (1 page)
16 October 2003	Registered office changed on 16/10/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW (1 page)
16 October 2003	Registered office changed on 16/10/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW (1 page)
18 June 2003	Secretary's particulars changed (1 page)
18 June 2003	Secretary's particulars changed (1 page)
29 May 2003	Return made up to 12/02/03; full list of members (5 pages)
29 May 2003	Return made up to 12/02/03; full list of members (5 pages)
21 May 2002	Accounts made up to 31 August 2001 (2 pages)
21 May 2002	Accounts made up to 31 August 2001 (2 pages)
25 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: gateway house 3RD floor 140-142 kings cross road london WC1X 9DS (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: gateway house 3RD floor 140-142 kings cross road london WC1X 9DS (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
4 July 2001	Accounts made up to 31 August 2000 (2 pages)
4 July 2001	Accounts made up to 31 August 2000 (2 pages)
1 May 2001	Company name changed call companion telecom LTD\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed call companion telecom LTD\certificate issued on 01/05/01 (2 pages)
27 April 2001	Return made up to 12/02/01; no change of members (5 pages)
27 April 2001	Return made up to 12/02/01; no change of members (5 pages)
8 March 2000	Return made up to 12/02/00; no change of members (6 pages)
8 March 2000	Return made up to 12/02/00; no change of members (6 pages)
17 December 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
17 December 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
25 October 1999	Accounts made up to 28 February 1999 (2 pages)
25 October 1999	Accounts made up to 28 February 1999 (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: callmate house 2 globe road leeds LS11 5QG (1 page)
2 June 1999	Registered office changed on 02/06/99 from: callmate house 2 globe road leeds LS11 5QG (1 page)
26 April 1999	Return made up to 12/02/99; full list of members (6 pages)
26 April 1999	Return made up to 12/02/99; full list of members (6 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
30 March 1999	Location of register of members (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Location of register of members (non legible) (1 page)
30 March 1999	Location of debenture register (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
30 March 1999	Location of debenture register (non legible) (1 page)
12 February 1998	Incorporation (17 pages)
12 February 1998	Incorporation (17 pages)

OPTO Telelinks (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies