| Company Name | Kingsbury Opticians Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02192275 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Bhasker Pandya |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months (closed 24 March 2020) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 528 Kingsbury Road Kingsbury London NW9 9HE |
| Secretary Name | Mrs Jyotsna Pandya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months (closed 24 March 2020) |
| Role | Company Director |
| Correspondence Address | 528 Kingsbury Road Kingsbury London NW9 9HE |
| Director Name | Mrs Jyotsna Pandya |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(24 years, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 24 March 2020) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | Office 6a 1st Floor Popin Business Centre South Way Wembley Middx HA9 0HF |
Contact
| Website | kingsburyopticians.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85371641 |
| Telephone region | London |
Location
| Registered Address | Office 6a 1st Floor Popin Business Centre South Way Wembley Middx HA9 0HF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bhasker Manishanker Pandya 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jyotsna Bhasker Pandya 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,482 |
| Cash | £44,793 |
| Current Liabilities | £133,587 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 2 April 2013 | Delivered on: 9 April 2013 Satisfied on: 22 October 2014 Persons entitled: Wiseman & Ashley Limited Classification: Debenture Secured details: £50,000 due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 22 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2012 | Secretary's details changed for Mrs Jyotsna Bhasker Pandya on 12 November 2012 (1 page) |
| 14 November 2012 | Secretary's details changed for Mrs Jyotsna Bhasker Pandya on 12 November 2012 (1 page) |
| 14 November 2012 | Director's details changed for Bhasker Manishanker Pandya on 12 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Bhasker Manishanker Pandya on 12 November 2012 (2 pages) |
| 14 November 2012 | Appointment of Mrs Jyotsna Pandya as a director (2 pages) |
| 14 November 2012 | Appointment of Mrs Jyotsna Pandya as a director (2 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 January 2011 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 28 January 2011 (1 page) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Bhasker Manishanker Pandya on 1 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Bhasker Manishanker Pandya on 1 December 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Bhasker Manishanker Pandya on 1 December 2010 (2 pages) |
| 28 January 2011 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 28 January 2011 (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Jyotsna Bhasker Pandya on 30 December 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Jyotsna Bhasker Pandya on 30 December 2009 (1 page) |
| 12 February 2010 | Director's details changed for Bhasker Manishanker Pandya on 30 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Bhasker Manishanker Pandya on 30 December 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 11 November 1987 | Incorporation (16 pages) |