| Company Name | Ickenham Eyecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182462 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Pratiba Sharma |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
| Secretary Name | Kamal Kumar Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 Chaplin Road Wembley London Hao 4ut |
| Secretary Name | Mr Navdeep Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2008) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 180 Chaplin Road Wembley London HA0 4UT |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Pratiba Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,792 |
| Cash | £1,747 |
| Current Liabilities | £44,802 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Mrs Pratiba Sharma on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mrs Pratiba Sharma on 1 January 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Appointment terminated secretary navdeep sharma (1 page) |
| 6 January 2009 | Return made up to 19/03/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 August 2007 | Return made up to 19/03/07; full list of members
|
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 May 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 1ST cert olympic house 17-19 whitworth street west macnhester lancashire M1 5WG (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Incorporation (18 pages) |