DESEYEN OPTICAL BOUTIQUE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DP

Company number 04976296
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address RELANS, 1ST FLOOR, 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DESEYEN OPTICAL BOUTIQUE LIMITED are www.deseyenopticalboutique.co.uk, and www.deseyen-optical-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Deseyen Optical Boutique Limited is a Private Limited Company. The company registration number is 04976296. Deseyen Optical Boutique Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Deseyen Optical Boutique Limited is Relans 1st Floor 65 67 Wembley Hill Road Wembley Middlesex Ha9 8dp. The company`s financial liabilities are £0.54k. It is £0k against last year. The cash in hand is £0.64k. It is £0k against last year. And the total assets are £0.64k, which is £0k against last year. RACHOTOVA, Vanda is a Secretary of the company. STALLARD, Julian Calver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


deseyen optical boutique Key Finiance

LIABILITIES £0.54k
CASH £0.64k
TOTAL ASSETS £0.64k
All Financial Figures

Current Directors

Secretary
RACHOTOVA, Vanda
Appointed Date: 25 November 2003
Director
STALLARD, Julian Calver
Appointed Date: 25 November 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Julian Stallard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanda Rachatova
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESEYEN OPTICAL BOUTIQUE LIMITED Events

25 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
25 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

DESEYEN OPTICAL BOUTIQUE LIMITED Charges

18 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Deed of deposit
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit if an…

Similar Companies

DESETTE DESIGNS LIMITED DESEVENS LTD DESFER LTD DESFIST LIMITED DESFOL LTD DESFORD ACQUISITION COMPANY (UK) LIMITED DESFORD ACQUISITION, LLC