London
W1G 9TF
Director Name | Mr Romesh Indika Angunawela |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Consultant Eye Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 55 New Cavendish Street London W1G 9TF |
Director Name | Mr Sui Chien Wong |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Consultant Eye Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 55 New Cavendish Street London W1G 9TF |
Director Name | Mr Ali Abdulwahid Mearza |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Consultant Eye Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 55 New Cavendish Street London W1G 9TF |
Director Name | Mr Mark Richard Wilkins |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 New Cavendish Street London W1G 9TF |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2015(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 October 2019) |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | 55 New Cavendish Street London W1G 9TF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
10 at £1 | Mark Richard Wilkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £155,688 |
Cash | £9,197 |
Current Liabilities | £51,050 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (6 months ago) |
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Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
23 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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22 March 2024 | Appointment of Mr Allon Barsam as a director on 30 November 2022 (2 pages) |
22 March 2024 | Appointment of Ali Abdulwahid Mearza as a director on 30 November 2022 (2 pages) |
22 March 2024 | Confirmation statement made on 8 November 2023 with updates (5 pages) |
22 March 2024 | Appointment of Mr Sui Chien Wong as a director on 30 November 2022 (2 pages) |
22 March 2024 | Appointment of Mr Romesh Indika Angunawela as a director on 30 November 2022 (2 pages) |
22 March 2024 | Registered office address changed from 342 Regents Park Road London N3 2LJ England to 55 New Cavendish Street London W1G 9TF on 22 March 2024 (1 page) |
22 March 2024 | Termination of appointment of Mark Richard Wilkins as a director on 30 November 2022 (1 page) |
22 March 2024 | Notification of Ocl London Limited as a person with significant control on 30 November 2022 (2 pages) |
22 March 2024 | Cessation of Mark Richard Wilkins as a person with significant control on 30 November 2022 (1 page) |
30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
3 February 2022 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
25 October 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 342 Regents Park Road London N3 2LJ on 25 October 2019 (1 page) |
25 October 2019 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 25 October 2019 (1 page) |
26 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
25 June 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
18 April 2018 | Change of share class name or designation (2 pages) |
13 April 2018 | Resolutions
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13 April 2018 | Resolutions
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29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
25 May 2017 | Director's details changed for Mr Mark Richard Wilkins on 20 May 2017 (2 pages) |
25 May 2017 | Director's details changed for Mr Mark Richard Wilkins on 20 May 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 November 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 November 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
9 October 2015 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
9 October 2015 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
17 September 2015 | Director's details changed for Mr Mark Richard Wilkins on 10 August 2015 (3 pages) |
17 September 2015 | Director's details changed for Mr Mark Richard Wilkins on 10 August 2015 (3 pages) |
2 September 2015 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 September 2015 (2 pages) |
2 September 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
2 September 2015 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 September 2015 (2 pages) |
2 September 2015 | Appointment of Calder & Co (Registrars) Limited as a secretary on 10 August 2015 (3 pages) |
2 September 2015 | Appointment of Calder & Co (Registrars) Limited as a secretary on 10 August 2015 (3 pages) |
2 September 2015 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 September 2015 (2 pages) |
2 September 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
17 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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