Eyedeal Vision (Wholesale) Limited

Company Name	Eyedeal Vision (Wholesale) Limited
Company Status	Active
Company Number	02484649
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Rasik Premchand Magudia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 1990(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurstwood 2 Bancroft Avenue Buckhurst Hill Essex IG9 5JW

Secretary Name	Jaishree Magudia
Nationality	British
Status	Current
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Hurstwood 2 Bancroft Avenue Buckhurst Hill Essex IG9 5JW

Director Name	Mrs Jaishree Magudia
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(8 years after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Hurstwood 2 Bancroft Avenue Buckhurst Hill Essex IG9 5JW

Director Name	Kalpesh Magudia
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(21 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Station Road Chingford Essex E4 7BE

Director Name	Ms Bhavita Magudia
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(21 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Station Road Chingford Essex E4 7BE

Director Name	Jaishree Magudia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1991)
Role	Consultant Optometrist
Correspondence Address	22 Cambridge Road Seven Kings Ilford Essex IG3 8LU

Director Name	Bhavita Magudia
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years after company formation)
Appointment Duration	Resigned same day (resigned 25 March 1992)
Role	Company Director
Correspondence Address	22 Cambridge Road Seven Kings Ilford Essex IG3 8LU

Contact

Website	chingfordopticians.co.uk
Telephone	020 85242887
Telephone region	London

Location

Registered Address	40 Station Road Chingford Essex E4 7BE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

51 at £1	Rasik Premchand Magudia 51.00% Ordinary
29 at £1	Jaishree Magudia 29.00% Ordinary
10 at £1	Bharvita Magudia 10.00% Ordinary
10 at £1	Kalpesh Magudia 10.00% Ordinary

Financials

Year	2014
Net Worth	£407,744
Cash	£131,754
Current Liabilities	£168,993

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
20 July 2021	Change of details for Mr Rasik Premchand Magudia as a person with significant control on 8 May 2020 (2 pages)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
20 July 2021	Cessation of Jaishree Magudia as a person with significant control on 8 May 2020 (1 page)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
19 April 2016	Director's details changed for Bharvita Magudia on 1 April 2015 (2 pages)
19 April 2016	Director's details changed for Bharvita Magudia on 1 April 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Appointment of Kalpesh Magudia as a director (2 pages)
5 May 2011	Appointment of Kalpesh Magudia as a director (2 pages)
5 May 2011	Appointment of Bharvita Magudia as a director (2 pages)
5 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
5 May 2011	Appointment of Bharvita Magudia as a director (2 pages)
5 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Director's details changed for Jaishree Magudia on 30 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Rasik Premchand Magudia on 30 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jaishree Magudia on 30 March 2010 (2 pages)
14 June 2010	Director's details changed for Rasik Premchand Magudia on 30 March 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 31/03/09; full list of members (4 pages)
8 May 2009	Return made up to 31/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Return made up to 31/03/07; full list of members (2 pages)
9 July 2007	Return made up to 31/03/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 31/03/06; full list of members (2 pages)
5 May 2006	Return made up to 31/03/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 May 2003	Return made up to 31/03/03; full list of members (7 pages)
4 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 69 station road chingford essex E4 7BU (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 69 station road chingford essex E4 7BU (1 page)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
16 September 1997	Full accounts made up to 31 March 1997 (9 pages)
16 September 1997	Full accounts made up to 31 March 1997 (9 pages)
22 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 April 1996	Return made up to 31/03/96; full list of members (6 pages)
1 April 1996	Return made up to 31/03/96; full list of members (6 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned;new director appointed (2 pages)
1 April 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
27 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Eyedeal Vision (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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