Company number 09126337
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address CONNECT ACCOUNTING, 15 WESTERN PARADE, GREAT NORTH ROAD, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Termination of appointment of David Raymond as a director on 28 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIK MIZEN LTD are www.optikmizen.co.uk, and www.optik-mizen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Optik Mizen Ltd is a Private Limited Company.
The company registration number is 09126337. Optik Mizen Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Optik Mizen Ltd is Connect Accounting 15 Western Parade Great North Road Barnet Hertfordshire En5 1ah. The company`s financial liabilities are £140.01k. It is £25.08k against last year. The cash in hand is £19.68k. It is £10.68k against last year. And the total assets are £135.75k, which is £26.74k against last year. HARNETT, Robert is a Director of the company. HOLORAN, Jamie Ian is a Director of the company. Director NICOTRA, Salvatore has been resigned. Director RAYMOND, David has been resigned. The company operates in "Other business support service activities n.e.c.".
optik mizen Key Finiance
LIABILITIES
£140.01k
+21%
CASH
£19.68k
+118%
TOTAL ASSETS
£135.75k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
RAYMOND, David
Resigned: 28 June 2016
Appointed Date: 05 January 2015
48 years old
Persons With Significant Control
Mr Jamie Ian Holoran
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
OPTIK MIZEN LTD Events
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
02 Aug 2016
Termination of appointment of David Raymond as a director on 28 June 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Registered office address changed from C/O Connect Accounting 15 Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH England to C/O Connect Accounting 15 Western Parade Great North Road Barnet Hertfordshire EN5 1AH on 17 September 2015
...
... and 3 more events
12 Jun 2015
Appointment of Mr Jamie Ian Holoran as a director on 11 June 2015
06 Jan 2015
Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP England to C/O Connect Accounting 15 Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 6 January 2015
05 Jan 2015
Termination of appointment of Salvatore Nicotra as a director on 5 January 2015
05 Jan 2015
Appointment of Mr David Edward Raymond as a director on 5 January 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)