Mayday Optical Company Limited

Company Name	Mayday Optical Company Limited
Company Status	Dissolved
Company Number	04524429
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months 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 Marwan Saad-Ed-Din Khalaf
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	33 The Market Wrythe Lane Carshalton Surrey SM5 1AG

Secretary Name	Samia Anas Tossio
Nationality	British
Status	Closed
Appointed	24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	42 Sutton Court Brighton Road Sutton Surrey SM2 5BS

Director Name	Mr Yousef Omar Marwan Khalaf
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 October 2016)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	33 The Market Wrythe Lane Carshalton Surrey SM5 1AG

Director Name	Mr Yousef Omar Marwan Khalaf
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	33 The Market Wrythe Lane Carshalton Surrey SM5 1AG

Secretary Name	Mr Yousef Omar Marwan Khalaf
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	33 The Market Wrythe Lane Carshalton Surrey SM5 1AG

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	optiqueuk.com

Location

Registered Address	33 The Market Wrythe Lane Carshalton Surrey SM5 1AG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Marwan Saad-ed-din Khalaf 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,236
Cash	£580
Current Liabilities	£30,572

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014	Director's details changed for Mr Yousef Omar Marwan Khalaf on 1 February 2014 (2 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Director's details changed for Mr Yousef Omar Marwan Khalaf on 1 February 2014 (2 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Director's details changed for Mr Yousef Omar Marwan Khalaf on 1 February 2014 (2 pages)
13 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Registered office address changed from , 508 London Road, Thornton Heath, Surrey, CR7 7HQ on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 508 London Road Thornton Heath Surrey CR7 7HQ on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from , 508 London Road, Thornton Heath, Surrey, CR7 7HQ on 29 January 2014 (1 page)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Director's details changed for Mr Marwan Saad-Ed-Din Khalaf on 18 July 2011 (2 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Director's details changed for Mr Marwan Saad-Ed-Din Khalaf on 18 July 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Director's details changed for Mr Marwan Saad-Ed-Din Khalaf on 3 September 2010 (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Marwan Saad-Ed-Din Khalaf on 3 September 2010 (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mr Yousef Omar Marwan Khalaf as a director (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mr Yousef Omar Marwan Khalaf as a director (2 pages)
30 September 2010	Director's details changed for Mr Marwan Saad-Ed-Din Khalaf on 3 September 2010 (2 pages)
26 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 September 2009	Return made up to 03/09/09; full list of members (3 pages)
26 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
24 October 2007	Return made up to 03/09/07; full list of members (2 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 03/09/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 October 2006	Return made up to 03/09/06; full list of members (2 pages)
25 October 2006	Return made up to 03/09/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 September 2005	Return made up to 03/09/05; full list of members (2 pages)
20 September 2005	Return made up to 03/09/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 October 2003	Return made up to 03/09/03; full list of members (6 pages)
9 October 2003	Return made up to 03/09/03; full list of members (6 pages)
31 March 2003	Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 March 2003	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	Secretary resigned;director resigned (1 page)
2 December 2002	Secretary resigned;director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (14 pages)
3 September 2002	Incorporation (14 pages)

Mayday Optical Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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