INFINITY OPTICAL LIMITED
FINCHLEY CENTRAL DAVID CLULOW CROUCH END LIMITED EVER 2263 LIMITED

Hellopages » Greater London » Barnet » N3 1DP

Company number 04991391
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Haines Watts 305 Regents Park Road London N3 1DP to 305 Regents Park Road Finchley Central London N3 1DP on 9 June 2016. The most likely internet sites of INFINITY OPTICAL LIMITED are www.infinityoptical.co.uk, and www.infinity-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Optical Limited is a Private Limited Company. The company registration number is 04991391. Infinity Optical Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Infinity Optical Limited is 305 Regents Park Road Finchley Central London England N3 1dp. The company`s financial liabilities are £105.85k. It is £-18.35k against last year. And the total assets are £157.39k, which is £-12.9k against last year. KASAPI, Maria is a Director of the company. Secretary ALLEN, Colin has been resigned. Secretary WILLIAMS, John David has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director KOTECHA, Nishit has been resigned. Director LEVINE, Tania has been resigned. Director MOLINARO, Andrea Fillipe has been resigned. Director MORGAN, James Rees has been resigned. Director PECK, Richard Charles has been resigned. Director VIRIDES, Ayis has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Retail sale by opticians".


infinity optical Key Finiance

LIABILITIES £105.85k
-15%
CASH n/a
TOTAL ASSETS £157.39k
-8%
All Financial Figures

Current Directors

Director
KASAPI, Maria
Appointed Date: 26 May 2004
60 years old

Resigned Directors

Secretary
ALLEN, Colin
Resigned: 01 January 2011
Appointed Date: 26 May 2004
Secretary
WILLIAMS, John David
Resigned: 09 February 2015
Appointed Date: 01 January 2011
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 26 May 2004
Appointed Date: 10 December 2003
Director
KOTECHA, Nishit
Resigned: 20 March 2015
Appointed Date: 08 October 2013
58 years old
Director
LEVINE, Tania
Resigned: 20 March 2015
Appointed Date: 28 August 2014
64 years old
Director
MOLINARO, Andrea Fillipe
Resigned: 09 February 2015
Appointed Date: 08 October 2013
64 years old
Director
MORGAN, James Rees
Resigned: 09 February 2015
Appointed Date: 08 October 2013
54 years old
Director
PECK, Richard Charles
Resigned: 09 February 2015
Appointed Date: 16 July 2004
61 years old
Director
VIRIDES, Ayis
Resigned: 16 July 2004
Appointed Date: 26 May 2004
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 26 May 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Maria Elia Kasapi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INFINITY OPTICAL LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from C/O Haines Watts 305 Regents Park Road London N3 1DP to 305 Regents Park Road Finchley Central London N3 1DP on 9 June 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
12 Nov 2015
Director's details changed for Maria Kasapi on 1 November 2015
...
... and 52 more events
04 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004
Registered office changed on 04/06/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
28 May 2004
Company name changed ever 2263 LIMITED\certificate issued on 28/05/04
10 Dec 2003
Incorporation

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