OPTICAL FRAMES LIMITED
EDGWARE FRAMES OPTICALS LIMITED

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 09268878
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 150 . The most likely internet sites of OPTICAL FRAMES LIMITED are www.opticalframes.co.uk, and www.optical-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Optical Frames Limited is a Private Limited Company. The company registration number is 09268878. Optical Frames Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Optical Frames Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . HAJI, Ali Mushtaq Gulam is a Director of the company. VALJY, Safrazali is a Director of the company. Director KAHAN, Barbara has been resigned. Director SULEMAN, Hassnain has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
HAJI, Ali Mushtaq Gulam
Appointed Date: 15 January 2015
42 years old
Director
VALJY, Safrazali
Appointed Date: 20 October 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 October 2014
Appointed Date: 17 October 2014
94 years old
Director
SULEMAN, Hassnain
Resigned: 11 May 2015
Appointed Date: 20 October 2014
57 years old

Persons With Significant Control

Mr Safrazali Valjy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Mushtaq Gulam Haji
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL FRAMES LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 150
18 May 2015
Termination of appointment of Hassnain Suleman as a director on 11 May 2015
02 Feb 2015
Appointment of Mr Ali Mushtaq Gulam Haji as a director on 15 January 2015
...
... and 2 more events
08 Dec 2014
Appointment of Mr Safrazali Valjy as a director on 20 October 2014
08 Dec 2014
Appointment of Mr Hassnain Suleman as a director on 20 October 2014
24 Oct 2014
Termination of appointment of Barbara Kahan as a director on 17 October 2014
20 Oct 2014
Company name changed frames opticals LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1

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