DIPS Eyecare Limited

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)

Director Name	Navin Laxman Shah
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Executive
Correspondence Address	130 Chase Road Southgate London N14 4LE

Secretary Name	Chandanbala Shah
Nationality	British
Status	Closed
Appointed	31 March 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Correspondence Address	130 Chase Road Southgate London N14 4LE

Director Name	Dipesh Navin Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Optometrist
Correspondence Address	130 Chase Road Southgate London N14 4LE

Secretary Name	Navin Laxman Shah
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	130 Chase Road Southgate London N14 4LE

Director Name	Prasit Shah
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2008)
Role	Optometrist
Country of Residence	England
Correspondence Address	37 Avenue Road Southgate London N14 4DA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

50 at 1	Estate Of Dipesh Shah (Deceased) 50.00% Ordinary
25 at 1	Chandanbala Shah 25.00% Ordinary
25 at 1	Navin Shah 25.00% Ordinary

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2008	Application for striking-off (1 page)
13 October 2008	Total exemption small company accounts made up to 31 August 2008 (9 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
17 September 2008	Return made up to 03/08/08; full list of members (3 pages)
2 April 2008	Secretary appointed chandanbala shah (1 page)
2 April 2008	Appointment terminated secretary navin shah (1 page)
2 April 2008	Appointment terminated director prashit shah (1 page)
2 April 2008	Director appointed navin shah (1 page)
7 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
17 September 2007	Return made up to 03/08/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 September 2006	Return made up to 03/08/06; full list of members (3 pages)
19 August 2005	Ad 03/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
3 August 2005	Incorporation (16 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)

Contact Companies London