| Company Name | Optique 202O2 Limited |
|---|---|
| Directors | Hitesh Gordhan Visavadia and Tejal Navsaria |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04254175 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Hitesh Gordhan Visavadia |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 596 Watford Way Mill Hill London NW7 3JH |
| Secretary Name | Manjula Visavadia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 596 Watford Way Mill Hill London NW7 3JH |
| Director Name | Mrs Tejal Navsaria |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2005(4 years, 2 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | 596 Watford Way Mill Hill London NW7 3JH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 60a Ashleigh Mann Station Road North Harrow HA2 7SL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,149 |
| Cash | £50 |
| Current Liabilities | £141,378 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 29 June 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 17 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 28 August 2020 (overdue) |
Charges
| 8 May 2008 | Delivered on: 20 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 30 January 2002 | Delivered on: 7 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 4 February 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 1 February 2021 | Application to strike the company off the register (1 page) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 3 April 2020 | Change of details for Mrs Tejal Navsaria as a person with significant control on 2 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Miss Tejal Visavadia on 28 January 2020 (2 pages) |
| 3 April 2020 | Change of details for Miss Tejal Visavadia as a person with significant control on 28 January 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mrs Tejal Navsaria on 2 March 2020 (2 pages) |
| 27 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Director's details changed for Mr Hitesh Gordhan Visavadia on 17 July 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Hitesh Gordhan Visavadia on 17 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 September 2008 | Return made up to 17/07/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 17/07/08; full list of members (5 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 194 haverstock hill london NW3 2AJ (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 194 haverstock hill london NW3 2AJ (1 page) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 October 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 December 2004 | Ad 01/07/03--------- £ si 1@1 (2 pages) |
| 3 December 2004 | Ad 01/07/03--------- £ si 1@1 (2 pages) |
| 31 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 March 2004 | Amended accounts made up to 30 June 2002 (5 pages) |
| 19 March 2004 | Amended accounts made up to 30 June 2002 (5 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 3 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2003 | Return made up to 17/07/02; full list of members (6 pages) |
| 31 May 2003 | Return made up to 17/07/02; full list of members (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Auditor's resignation (1 page) |
| 30 January 2002 | Auditor's resignation (1 page) |
| 29 January 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 29 January 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Incorporation (17 pages) |
| 17 July 2001 | Incorporation (17 pages) |