EYEWEAR BRANDS LIMITED
LONDON VISION DIRECT LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 05959453
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address ANGUS YOUNG, MORGAN LEWIS & BOCKIUS UK LLP, CONDOR HOUSE, 5-10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of EYEWEAR BRANDS LIMITED are www.eyewearbrands.co.uk, and www.eyewear-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyewear Brands Limited is a Private Limited Company. The company registration number is 05959453. Eyewear Brands Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Eyewear Brands Limited is Angus Young Morgan Lewis Bockius Uk Llp Condor House 5 10 St Paul S Churchyard London Ec4m 8al. . MORGAN LEWIS & BOCKIUS UK LLP is a Secretary of the company. BRYANT, Howard David is a Director of the company. CORNILS, Kevin Paul is a Director of the company. Secretary HURST, Trupti Manhar has been resigned. Director BARCLAY, Mark Andrew has been resigned. Director HURST, Malcolm Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORGAN LEWIS & BOCKIUS UK LLP
Appointed Date: 30 June 2015
Director
BRYANT, Howard David
Appointed Date: 30 June 2015
64 years old
Director
CORNILS, Kevin Paul
Appointed Date: 30 June 2015
52 years old

Resigned Directors

Secretary
HURST, Trupti Manhar
Resigned: 30 June 2015
Appointed Date: 09 October 2006
Director
BARCLAY, Mark Andrew
Resigned: 30 June 2015
Appointed Date: 01 September 2007
61 years old
Director
HURST, Malcolm Andrew
Resigned: 30 June 2015
Appointed Date: 09 October 2006
51 years old

Persons With Significant Control

Myoptique Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EYEWEAR BRANDS LIMITED Events

20 Jan 2017
Withdraw the company strike off application
06 Dec 2016
First Gazette notice for voluntary strike-off
29 Nov 2016
Application to strike the company off the register
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Sep 2016
Satisfaction of charge 059594530002 in full
...
... and 34 more events
07 Oct 2008
Total exemption small company accounts made up to 31 October 2007
21 Jan 2008
Return made up to 09/10/07; full list of members
21 Jan 2008
New director appointed
06 Jan 2007
Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100
09 Oct 2006
Incorporation

EYEWEAR BRANDS LIMITED Charges

7 August 2015
Charge code 0595 9453 0002
Delivered: 11 August 2015
Status: Satisfied on 6 September 2016
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0595 9453 0001
Delivered: 15 August 2014
Status: Satisfied on 29 July 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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