Greenwich Designerglasses Limited

Company Name	Greenwich Designerglasses Limited
Director	Neela Dollay
Company Status	Active
Company Number	05434223
Category	Private Limited Company
Incorporation Date	25 April 2005(18 years, 12 months ago)
Previous Name	Designerglasses.co.uk Limited

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	Neela Dollay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	78 Towney Road Bexley Heath Kent DA6 7HN

Secretary Name	Dr Nina Gonsai
Nationality	British
Status	Current
Appointed	19 June 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	12 Woodbury Park Road London W13 8DB

Director Name	Mr Lakhbinder Dollay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2007)
Role	Optician
Country of Residence	England
Correspondence Address	78 Townley Road Bexleyheath Kent DA6 7HN

Secretary Name	Neela Dollay
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2007)
Role	Secretary
Correspondence Address	78 Townley Road Bexleyheath Kent DA6 7HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Finance House, 383 Eastern Avenue, Ilford Essex IG2 6LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Neela Dollay 100.00% Ordinary

Financials

Year	2014
Turnover	£39,674
Gross Profit	£24,403
Net Worth	-£67,773
Cash	£6,734
Current Liabilities	£80,456

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Next Return Due	9 May 2017 (overdue)

Filing History

19 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-07 (1 page)
19 June 2014	Director's details changed for Neela Mistry on 7 March 2014 (3 pages)
19 June 2014	Director's details changed for Neela Mistry on 7 March 2014 (3 pages)
19 June 2014	Change of name notice (2 pages)
19 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-07 (1 page)
19 June 2014	Director's details changed for Neela Mistry on 7 March 2014 (3 pages)
19 June 2014	Restoration by order of the court (6 pages)
19 June 2014	Restoration by order of the court (6 pages)
19 June 2014	Change of name notice (2 pages)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
28 October 2011	Application to strike the company off the register (3 pages)
28 October 2011	Application to strike the company off the register (3 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 100 (4 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 100 (4 pages)
6 June 2011	Director's details changed for Neela Mistry on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Neela Mistry on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Neela Mistry on 6 June 2011 (2 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 June 2007	Return made up to 25/04/07; full list of members (2 pages)
19 June 2007	Return made up to 25/04/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
15 May 2006	Return made up to 25/04/06; full list of members (6 pages)
15 May 2006	Return made up to 25/04/06; full list of members (6 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
25 April 2005	Incorporation (16 pages)
25 April 2005	Incorporation (16 pages)

Greenwich Designerglasses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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