| Company Name | Eyecare Optimax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750026 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Reshma Pancholi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 Acantha Court 15a Montpelier Road, Ealing London W5 2QP |
| Director Name | Reshma Pancholi |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2008(2 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 Acantha Court 15a Montpelier Road Ealing W5 2QP |
| Secretary Name | Reshma Pancholi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2008(2 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 Acantha Court 15a Montpelier Road Ealing W5 2QP |
| Director Name | Satish Pancholi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 Acantha Court 15a Montpelier Road, Ealing London W5 2QP |
| Director Name | Kanmara Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RH |
| Secretary Name | Kanmara Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RG |
Location
| Registered Address | Flat 7 Acantha Court 15a Montpelier Road Ealing London W5 2QP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,240 |
| Net Worth | £4,044 |
| Cash | £4,716 |
| Current Liabilities | £4,564 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | Application for striking-off (1 page) |
| 11 March 2009 | Appointment terminated director satish pancholi (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 September 2008 | Director and secretary appointed reshma pancholi (1 page) |
| 24 July 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 12 wetherby road rushey mead leicester LE4 7ZH (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: c-o kanmara accounting services 34 south molton street london W1K 5RN (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Incorporation (12 pages) |