Company number 08408463
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
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 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of OPTIX EYEWEAR LTD are www.optixeyewear.co.uk, and www.optix-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Optix Eyewear Ltd is a Private Limited Company.
The company registration number is 08408463. Optix Eyewear Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Optix Eyewear Ltd is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. . KARBARON, Marc Perry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 February 2013
Appointed Date: 19 February 2013
94 years old
Persons With Significant Control
Mr Marc Perry Karbaron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
OPTIX EYEWEAR LTD Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
09 Feb 2016
Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 9 February 2016
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
21 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
27 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2013
Appointment of Mr Marc Perry Karbaron as a director
21 Feb 2013
Termination of appointment of Barbara Kahan as a director
19 Feb 2013
Incorporation