Vision Optical Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Grace McLean Smith
Nationality	British
Status	Closed
Appointed	01 April 2002(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Isaac Mimran
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 August 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	235 Netherwood Cr Montreal Quebec H3x-3y6 Foreign

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Director Name	Nicos Avraamides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	05 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2004)
Role	Accountant
Correspondence Address	7 G.Seferis Str Flat 23 Nicosia 1076 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Burlington Nominees Limited (Corporation)
Date of Birth	January 1973 (Born 51 years ago)
Status	Resigned
Appointed	25 October 2001(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 2002)
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5EE

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Application for striking-off (1 page)
20 September 2004	Return made up to 21/09/04; full list of members (7 pages)
13 September 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 June 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 October 2003	Return made up to 21/09/03; full list of members (6 pages)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
7 May 2003	Return made up to 21/09/02; full list of members (5 pages)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (3 pages)
17 May 2002	Secretary resigned (1 page)
6 December 2001	Ad 26/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)

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