CITY OPTICIANS LIMITED

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Company number 02949498
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 75 CHANCERY LANE, LONDON, WC2A 1AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Amajit Singh Notta as a director on 20 June 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CITY OPTICIANS LIMITED are www.cityopticians.co.uk, and www.city-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Opticians Limited is a Private Limited Company. The company registration number is 02949498. City Opticians Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of City Opticians Limited is 75 Chancery Lane London Wc2a 1aa. . NOTTA, Amajit Singh is a Director of the company. NOTTA, Amarjit Singh is a Director of the company. Secretary SMITH, Elizabeth Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SMITH, Philip David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
NOTTA, Amajit Singh
Appointed Date: 20 June 2016
62 years old

Director
NOTTA, Amarjit Singh
Appointed Date: 20 June 2016
62 years old

Resigned Directors

Secretary
SMITH, Elizabeth Anne
Resigned: 21 June 2016
Appointed Date: 18 July 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 April 1994
Appointed Date: 15 July 1994

Director
SMITH, Philip David
Resigned: 21 June 2016
Appointed Date: 18 July 1994
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 July 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Mr Amarjit Singh Notta
Notified on: 20 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CITY OPTICIANS LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Amajit Singh Notta as a director on 20 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Termination of appointment of Elizabeth Anne Smith as a secretary on 21 June 2016
04 Jul 2016
Termination of appointment of Philip David Smith as a director on 21 June 2016
...
... and 70 more events
26 Aug 1994
Registered office changed on 26/08/94 from: suite 9449 72 new bond street london W1Y 9DD

26 Aug 1994
Secretary resigned;new secretary appointed
26 Aug 1994
Director resigned;new director appointed

26 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1994
Incorporation

CITY OPTICIANS LIMITED Charges

20 June 2016
Charge code 0294 9498 0003
Delivered: 21 June 2016
Status: Outstanding
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Debenture
Delivered: 12 May 2004
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15 April 1996
Debenture
Delivered: 22 April 1996
Status: Satisfied on 9 June 2009
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