Company Information for ARNOTT EYE ASSOCIATES LIMITED
7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
10934024
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ARNOTT EYE ASSOCIATES LIMITED | ||
Legal Registered Office | ||
7 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX | ||
Previous Names | ||
|
Company Number | 10934024 | |
---|---|---|
Company ID Number | 10934024 | |
Date formed | 2017-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 15/03/2024 | |
Latest return | ||
Return next due | 22/09/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN DAWN MACKAY |
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RORY CHRISTOPHER PASSMORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTEGRA MEDICAL LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
OPTEGRA INTERNATIONAL LIMITED | Director | 2016-07-14 | CURRENT | 2016-06-21 | Active | |
OPTEGRA UK LIMITED | Director | 2015-03-13 | CURRENT | 2006-06-14 | Active | |
OPTEGRA MEDICAL LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
OPTEGRA UK LIMITED | Director | 2015-03-13 | CURRENT | 2006-06-14 | Active | |
CHAUCER DIAGNOSTICS LIMITED | Director | 2011-04-04 | CURRENT | 2005-04-21 | Dissolved 2016-11-11 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 7 the Technology Park Colindeep Lane London NW9 6BX | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER BYLOOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNSWORTH LOWTHER | |
PSC05 | Change of details for Optegra Uk Limited as a person with significant control on 2020-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTOPHER PASSMORE | |
PSC07 | CESSATION OF OPTEGRA MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Optegra Uk Limited as a person with significant control on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES FARNSWORTH LOWTHER | |
AP01 | DIRECTOR APPOINTED MR JAMES FARNSWORTH LOWTHER | |
AP01 | DIRECTOR APPOINTED MRS EDNA THEA OSBORN | |
AP01 | DIRECTOR APPOINTED MRS EDNA THEA OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAWN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAWN MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 07/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 130 Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 09/09/22 | |
CERTNM | COMPANY NAME CHANGED OPTEGRA MEDICAL LONDON LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-03-19 |
Resolutions for Winding-up | 2024-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 ARNOTT EYE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ARNOTT EYE ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |