Company number 06729964
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIKAL (POTTERS BAR) LTD are www.optikalpottersbar.co.uk, and www.optikal-potters-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Optikal Potters Bar Ltd is a Private Limited Company.
The company registration number is 06729964. Optikal Potters Bar Ltd has been working since 22 October 2008.
The present status of the company is Active. The registered address of Optikal Potters Bar Ltd is 2nd Floor 201 Haverstock Hill London Nw3 4qg. . TULI, Sangita is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HANOVER REGISTRAR SERVICES LTD
Resigned: 01 December 2009
Appointed Date: 22 October 2008
Persons With Significant Control
Mrs Sangita Tuli
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
OPTIKAL (POTTERS BAR) LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
05 Mar 2009
Duplicate mortgage certificatecharge no:2
27 Feb 2009
Particulars of a mortgage or charge / charge no: 2
07 Feb 2009
Particulars of a mortgage or charge / charge no: 1
07 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
22 Oct 2008
Incorporation
19 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor, 2 kemble parade, high street, potters bar…
5 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…