Pinner
Middlesex
HA5 4SQ
Director Name | Mr Eric Sharvelle |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 October 2006(5 days after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1437 Farragut Apt 2 Chicago Il 60640 Foreign |
Secretary Name | Mrs Deirdre Michelle Beth |
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Nationality | British |
Status | Current |
Appointed | 03 October 2006(5 days after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Towers Road Pinner Middlesex HA5 4SQ |
Director Name | Ms Emily Victoria Heurlin |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2010(4 years after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Emily Heurlin |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(5 days after company formation) |
Appointment Duration | 4 years (resigned 07 October 2010) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 33 Via Delle Fragole 40137 Bologna (Bo) ITA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | twotoweroptics.com |
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Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
210 at £1 | Eric Sharvelle 70.00% Ordinary A |
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90 at £1 | Emily Victoria Heurlin 30.00% Ordinary A |
Year | 2014 |
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Net Worth | £371,552 |
Cash | £5,286 |
Current Liabilities | £158,639 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
21 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
31 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
1 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
2 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
19 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
20 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 October 2010 | Director's details changed for Eric Sharvelle on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Eric Sharvelle on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Eric Sharvelle on 7 October 2010 (2 pages) |
7 October 2010 | Appointment of Ms Emily Heurlin as a director (2 pages) |
7 October 2010 | Termination of appointment of Emily Heurlin as a director (1 page) |
7 October 2010 | Termination of appointment of Emily Heurlin as a director (1 page) |
7 October 2010 | Appointment of Ms Emily Heurlin as a director (2 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Emily Heurlin on 28 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Emily Heurlin on 28 September 2010 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 November 2009 | Director's details changed for Emily Heurlin on 29 September 2009 (2 pages) |
30 November 2009 | Director's details changed for Emily Heurlin on 29 September 2009 (2 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
27 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
12 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
12 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
5 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
26 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
26 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
27 April 2007 | Ad 01/03/07--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
27 April 2007 | Ad 01/03/07--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
27 April 2007 | Particulars of contract relating to shares (2 pages) |
27 April 2007 | Particulars of contract relating to shares (2 pages) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New secretary appointed;new director appointed (1 page) |
2 November 2006 | Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New secretary appointed;new director appointed (1 page) |
2 November 2006 | Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
28 September 2006 | Incorporation (16 pages) |
28 September 2006 | Incorporation (16 pages) |