Company NameEyewise Limited
Company StatusDissolved
Company Number03469963
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 5 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAbbas Jaffer
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address1 Springfield Gardens The Hyde
London
Nw9 Ort
Director NameMr Mohamed Akhter Asgherali Jaffer
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address103 Saint Andrews Drive
Stanmore
Middlesex
HA7 2LZ
Secretary NameMr Mohamed Akhter Asgherali Jaffer
NationalityBritish
StatusClosed
Appointed24 November 1997(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address103 Saint Andrews Drive
Stanmore
Middlesex
HA7 2LZ
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed24 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressScottish Provident House
76-80 College Road
Harrow
Middlesex
HA1 1BX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£501

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2005Application for striking-off (1 page)
10 September 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
14 February 2004Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
18 December 2002Total exemption full accounts made up to 31 January 2002 (15 pages)
5 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 December 2001Total exemption full accounts made up to 31 January 2001 (13 pages)
29 November 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 2000Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2000Full accounts made up to 31 January 2000 (11 pages)
19 July 2000Full accounts made up to 31 January 1999 (11 pages)
2 December 1999Return made up to 24/11/99; full list of members (5 pages)
1 July 1999Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
14 May 1999Particulars of mortgage/charge (3 pages)
3 December 1998Return made up to 24/11/98; full list of members (5 pages)
2 January 1998Ad 02/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997Registered office changed on 05/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
5 December 1997New secretary appointed;new director appointed (2 pages)
24 November 1997Incorporation (16 pages)