| Company Name | Brookmans Park Eye Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616208 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month 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 | Robert Antony Viana Tjia |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Opticians |
| Correspondence Address | 84 Bradmore Green Brookmans Park Hertfordshire AL9 7QT |
| Secretary Name | Idalina Tjia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 March 2010) |
| Role | Company Director |
| Correspondence Address | 5 Baycroft Close Pinner Middlesex HA5 2TR |
| Secretary Name | Caroline Mary Tjia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Baycroft Close Burlington Place Pinner Middlesex HA5 2TR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,647 |
| Current Liabilities | £116,712 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 13 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 4 January 2007 | Ad 08/11/05--------- £ si 99@1 (2 pages) |
| 4 January 2007 | Return made up to 08/11/06; full list of members
|
| 4 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 4 January 2007 | Ad 08/11/05--------- £ si 99@1 (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Incorporation (16 pages) |
| 8 November 2005 | Incorporation (16 pages) |