Company NameThe Spectacle Shop (Barnet) Limited
Company StatusDissolved
Company Number06029428
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 4 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMrs Heena Vishal Shah
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Balmore Crescent
Cockfosters
Barnet
Hertfordshire
EN4 9ND
Secretary NameMr Vishal Sudhirkumar Shah
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Balmore Crescent
Cockfosters
Barnet
Hertfordshire
EN4 9ND

Location

Registered Address14 Balmore Crescent, Cockfosters
Barnet
Hertfordshire
EN4 9ND
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

500 at £1Heena Shah
50.00%
Ordinary
500 at £1Vishal Shah
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,863

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
(4 pages)
21 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
(4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
9 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 January 2010Director's details changed for Mrs Heena Shah on 16 January 2010 (2 pages)
17 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 January 2010Director's details changed for Mrs Heena Shah on 16 January 2010 (2 pages)
5 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 December 2008Return made up to 14/12/08; full list of members (3 pages)
29 December 2008Return made up to 14/12/08; full list of members (3 pages)
30 September 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
30 September 2008Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
30 September 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
30 September 2008Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
4 January 2008Return made up to 14/12/07; full list of members (2 pages)
4 January 2008Return made up to 14/12/07; full list of members (2 pages)
14 December 2006Incorporation (14 pages)
14 December 2006Incorporation (14 pages)