| Company Name | Eyemax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024584 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 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
| Secretary Name | Mrs Pratiba Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 17 March 2015) |
| Role | Secretary |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
| Director Name | Mrs Pratiba Sharma |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 March 2015) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
| Director Name | Mrs Pratiba Sharma |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
| Secretary Name | Mr Kamal Kumar Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenton Avenue Southall Middlesex UB1 3QG |
| Director Name | Mr Navdeep Sharma |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Chaplin Road Wembley Middlesex HA0 4UT |
Location
| Registered Address | 180 Chaplin Road Wembley HA0 4UT |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Pratiba Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£769 |
| Cash | £935 |
| Current Liabilities | £29,720 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 13 November 2012 | Order of court to wind up (2 pages) |
| 13 November 2012 | Order of court to wind up (2 pages) |
| 3 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Secretary's details changed for Pratiba Sharma on 1 January 2010 (1 page) |
| 9 June 2010 | Secretary's details changed for Pratiba Sharma on 1 January 2010 (1 page) |
| 9 June 2010 | Secretary's details changed for Pratiba Sharma on 1 January 2010 (1 page) |
| 9 June 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 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 23 January 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Director's details changed for Mrs Pratiba Sharma on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mrs Pratiba Sharma on 1 January 2010 (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 July 2009 | Return made up to 23/01/09; no change of members (4 pages) |
| 31 July 2009 | Return made up to 23/01/09; no change of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 January 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 January 2009 | Appointment terminated director navdeep sharma (1 page) |
| 6 January 2009 | Appointment terminated director navdeep sharma (1 page) |
| 6 January 2009 | Director appointed mrs pratiba sharma (1 page) |
| 6 January 2009 | Director appointed mrs pratiba sharma (1 page) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 3 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 March 2004 | Particulars of mortgage/charge (3 pages) |
| 22 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Incorporation (14 pages) |
| 23 January 2004 | Incorporation (14 pages) |