International Contact Lens Association Ltd

Company Name	International Contact Lens Association Ltd
Company Status	Dissolved
Company Number	07787719
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2011(12 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 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	Mrs Cheryl Donnelly
Status	Closed
Appointed	31 December 2013(2 years, 3 months after company formation)
Appointment Duration	6 years (closed 07 January 2020)
Role	Company Director
Correspondence Address	199 Gloucester Terrace London W2 6LD

Director Name	Mr Keith Frederick Tempany
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2020)
Role	Optician
Country of Residence	England
Correspondence Address	Cedar Pines High Street Spetisbury Dorset DT11 9DW

Director Name	Manvinder Singh Bansal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Denecroft 40 Dene Road Northwood Middlesex HA6 2DA

Secretary Name	Ms Vivien Daphne Freeman
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Cressy Road London NW3 2LY

Director Name	Mrs Susan Rosemary Bowers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7/8 Market Place London W1W 8AG

Contact

Telephone	020 76368855
Telephone region	London

Location

Registered Address	199 Gloucester Terrace London W2 6LD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,403
Current Liabilities	£2,403

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
9 October 2019	Application to strike the company off the register (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
16 November 2017	Notification of Keith Tempany as a person with significant control on 20 September 2017 (2 pages)
16 November 2017	Cessation of Susan Bowers as a person with significant control on 20 September 2017 (1 page)
16 November 2017	Notification of Keith Tempany as a person with significant control on 20 September 2017 (2 pages)
16 November 2017	Cessation of Susan Bowers as a person with significant control on 20 September 2017 (1 page)
13 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Appointment of Mr Keith Frederick Tempany as a director on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from 3rd Floor 7/8 Market Place London W1W 8AG to 199 Gloucester Terrace London W2 6LD on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Susan Rosemary Bowers as a director on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 3rd Floor 7/8 Market Place London W1W 8AG to 199 Gloucester Terrace London W2 6LD on 20 September 2017 (1 page)
20 September 2017	Appointment of Mr Keith Frederick Tempany as a director on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Susan Rosemary Bowers as a director on 20 September 2017 (1 page)
27 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015	Annual return made up to 26 September 2015 no member list (2 pages)
26 October 2015	Annual return made up to 26 September 2015 no member list (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014	Annual return made up to 26 September 2014 no member list (2 pages)
2 October 2014	Annual return made up to 26 September 2014 no member list (2 pages)
24 September 2014	Appointment of Mrs Susan Rosemary Bowers as a director on 31 December 2013 (2 pages)
24 September 2014	Appointment of Mrs Susan Rosemary Bowers as a director on 31 December 2013 (2 pages)
23 September 2014	Termination of appointment of Vivien Daphne Freeman as a secretary on 31 December 2013 (1 page)
23 September 2014	Termination of appointment of Manvinder Singh Bansal as a director on 31 December 2013 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Appointment of Mrs Cheryl Donnelly as a secretary on 31 December 2013 (2 pages)
23 September 2014	Termination of appointment of Vivien Daphne Freeman as a secretary on 31 December 2013 (1 page)
23 September 2014	Termination of appointment of Manvinder Singh Bansal as a director on 31 December 2013 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Appointment of Mrs Cheryl Donnelly as a secretary on 31 December 2013 (2 pages)
30 September 2013	Annual return made up to 26 September 2013 no member list (3 pages)
30 September 2013	Annual return made up to 26 September 2013 no member list (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 26 September 2012 no member list (3 pages)
15 October 2012	Annual return made up to 26 September 2012 no member list (3 pages)
23 April 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
23 April 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
26 September 2011	Incorporation (15 pages)
26 September 2011	Incorporation (15 pages)

International Contact Lens Association Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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