OPTICAL WORLD (ACTON) LIMITED
LONDON OPTICAL WORLD ACTON LIMITED

Hellopages » Greater London » Ealing » W3 6QX

Company number 07460017
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 122 HIGH STREET, ACTON, LONDON, W3 6QX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of OPTICAL WORLD (ACTON) LIMITED are www.opticalworldacton.co.uk, and www.optical-world-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical World Acton Limited is a Private Limited Company. The company registration number is 07460017. Optical World Acton Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Optical World Acton Limited is 122 High Street Acton London W3 6qx. . SAGOO, Jagjit Singh is a Director of the company. SAGOO, Parminder Kaur is a Director of the company. Director SAGOO, Parminder Kaur has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
SAGOO, Jagjit Singh
Appointed Date: 03 December 2010
64 years old
Director
SAGOO, Parminder Kaur
Appointed Date: 26 January 2012
68 years old

Resigned Directors

Director
SAGOO, Parminder Kaur
Resigned: 01 January 2012
Appointed Date: 03 December 2010
68 years old

Persons With Significant Control

Mrs Parminder Sagoo
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTICAL WORLD (ACTON) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 7 more events
05 Jan 2012
Annual return made up to 3 December 2011 with full list of shareholders
05 Jan 2012
Termination of appointment of Parminder Kaur Sagoo as a director
19 Dec 2011
Company name changed optical world acton LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
16 Dec 2011
Appointment of Mr Jagjit Singh Sagoo as a director
03 Dec 2010
Incorporation

OPTICAL WORLD (ACTON) LIMITED Charges

13 June 2013
Charge code 0746 0017 0001
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…

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