Ophthalmic Instrument Company Ltd

Company Name	Ophthalmic Instrument Company Ltd
Director	Aysar Ali Hussain Aziz
Company Status	Active
Company Number	07417808
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 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

Director Name	Mr Aysar Ali Hussain Aziz
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e 105 Eade Road London N4 1TJ

Director Name	Mr Aysar Ali Hussain Aziz
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e 105 Eade Road London N4 1TJ

Secretary Name	Mrs Mirna Del Rosario Lopez Rizo
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	43 Colthurst Creescent London N4 2FE

Director Name	Miss Mirna Del Rosario Lopez Rizo
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Nicaraguan
Status	Resigned
Appointed	08 March 2021(10 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 November 2021)
Role	Librarian
Country of Residence	England
Correspondence Address	Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e 105 Eade Road London N4 1TJ

Director Name	Mr Ali Hussain Hanoush
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(11 years after company formation)
Appointment Duration	9 months (resigned 01 August 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e 105 Eade Road London N4 1TJ

Location

Registered Address	Busworks Business Centre Unit 218, Busworks Business Centre 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£9,205
Cash	£14,762
Current Liabilities	£40,426

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 November 2023	Notification of Mirna Lopez Rizo as a person with significant control on 10 November 2023 (2 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (10 pages)
21 June 2023	Registered office address changed from Unit 11E, Block a, the Occ, 105 Eade Road Unit 11E, Block a, the Occ 105 Eade Road London N4 1TJ England to Busworks Business Centre Unit 218, Busworks Business Centre 39-41 North Road London N7 9DP on 21 June 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
20 August 2022	Appointment of Mr Aysar Ali Hussain Aziz as a director on 1 August 2022 (2 pages)
20 August 2022	Termination of appointment of Ali Hussain Hanoush as a director on 1 August 2022 (1 page)
20 August 2022	Notification of Aysar Ali Hussain Aziz as a person with significant control on 1 August 2022 (2 pages)
20 August 2022	Cessation of Ali Hussain Hnoush as a person with significant control on 1 August 2022 (1 page)
3 March 2022	Change of details for Mr Ali Hussain Hnoush as a person with significant control on 1 November 2021 (2 pages)
3 March 2022	Appointment of Mr Ali Hussain Hanoush as a director on 1 November 2021 (2 pages)
3 March 2022	Notification of Ali Hussain Hnoush as a person with significant control on 1 November 2021 (2 pages)
3 March 2022	Termination of appointment of Mirna Del Rosario Lopez Rizo as a director on 1 November 2021 (1 page)
3 March 2022	Cessation of Mirna Del Rosario Lopez Rizo as a person with significant control on 1 November 2021 (1 page)
3 March 2022	Termination of appointment of Mirna Del Rosario Lopez Rizo as a secretary on 1 November 2021 (1 page)
27 November 2021	Micro company accounts made up to 31 October 2021 (3 pages)
12 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
21 September 2021	Notification of Mirna Del Rosario Lopez Rizo as a person with significant control on 8 March 2021 (2 pages)
17 September 2021	Withdrawal of a person with significant control statement on 17 September 2021 (2 pages)
28 June 2021	Termination of appointment of Aysar Ali Hussain Aziz as a director on 8 March 2021 (1 page)
28 June 2021	Appointment of Mrs Mirna Del Rosario Lopez Rizo as a director on 8 March 2021 (2 pages)
7 May 2021	Micro company accounts made up to 31 October 2020 (10 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (10 pages)
31 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (8 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (8 pages)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
18 April 2017	Registered office address changed from Unit 9 2nd Floor Block a 105 Eade Road the Oriental Carpet Centre London London N4 1TJ to Unit 11E, Block a, the Occ, 105 Eade Road Unit 11E, Block a, the Occ 105 Eade Road London N4 1TJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Unit 9 2nd Floor Block a 105 Eade Road the Oriental Carpet Centre London London N4 1TJ to Unit 11E, Block a, the Occ, 105 Eade Road Unit 11E, Block a, the Occ 105 Eade Road London N4 1TJ on 18 April 2017 (1 page)
12 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014	Director's details changed for Mr Aysar Ali Hussain Aziz on 1 July 2013 (2 pages)
19 November 2014	Director's details changed for Mr Aysar Ali Hussain Aziz on 1 July 2013 (2 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Director's details changed for Mr Aysar Ali Hussain Aziz on 1 July 2013 (2 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 October 2013 (1 page)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ophthalmic Instrument Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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