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Company Information for

C & M OCCHIALI LIMITED

HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
03962008
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About C & M Occhiali Ltd
C & M OCCHIALI LIMITED was founded on 2000-03-31 and had its registered office in Harrow. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
C & M OCCHIALI LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 03962008
Date formed 2000-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2017-01-20 07:30:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M OCCHIALI LIMITED

Company Officers of C & M OCCHIALI LIMITED

Current Directors
Officer Role Date Appointed
BHARAT KUMAR HARSHADRAY VYAS
Director 2000-04-02
SHOBHNA BHARAT VYAS
Company Secretary 2000-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MIHIR BHARAT VYAS
Director 2000-03-31 2000-04-02
CHANDNI VYAS
Company Secretary 2000-03-31 2000-04-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-31 2000-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT KUMAR HARSHADRAY VYAS EYE SUPPLEMENTS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
BHARAT KUMAR HARSHADRAY VYAS INSIGHT OPTICIANS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-22DS01APPLICATION FOR STRIKING-OFF
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 FULL LIST
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0131/03/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0131/03/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0131/03/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0131/03/12 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0131/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT KUMAR HARSHADRAY VYAS / 28/01/2011
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHOBHNA BHARAT VYAS / 28/01/2011
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0131/03/10 FULL LIST
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 2ND FLOOR 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-06-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-06-25288aNEW SECRETARY APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288bSECRETARY RESIGNED
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-2188(2)RAD 31/03/01--------- £ SI 2@1=2 £ IC 1/3
2000-06-02288aNEW SECRETARY APPOINTED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288bDIRECTOR RESIGNED
2000-06-02288aNEW DIRECTOR APPOINTED
2000-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C & M OCCHIALI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & M OCCHIALI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & M OCCHIALI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,492
Creditors Due Within One Year 2012-03-31 £ 2,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & M OCCHIALI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,051
Cash Bank In Hand 2012-03-31 £ 16,051
Shareholder Funds 2013-03-31 £ 13,559
Shareholder Funds 2012-03-31 £ 13,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & M OCCHIALI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M OCCHIALI LIMITED
Trademarks
We have not found any records of C & M OCCHIALI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M OCCHIALI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C & M OCCHIALI LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C & M OCCHIALI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M OCCHIALI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & M OCCHIALI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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