GOOD LOOKING OPTICS LIMITED
ENFIELD

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Company number 05187701
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 5-6 ST ONGE PARADE, GENOTIN ROAD, ENFIELD, EN1 1YU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Imran Hakim as a director on 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOOD LOOKING OPTICS LIMITED are www.goodlookingoptics.co.uk, and www.good-looking-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Good Looking Optics Limited is a Private Limited Company. The company registration number is 05187701. Good Looking Optics Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Good Looking Optics Limited is 5 6 St Onge Parade Genotin Road Enfield En1 1yu. . KOUSOULOU, Dinos Kostas is a Secretary of the company. HAKIM, Imran is a Director of the company. KOUSOULOU, Garry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KOUSOULOU, Dinos Kostas
Appointed Date: 23 July 2004

Director
HAKIM, Imran
Appointed Date: 31 August 2016
48 years old

Director
KOUSOULOU, Garry
Appointed Date: 23 July 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr. Garry Kousoulou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOOD LOOKING OPTICS LIMITED Events

21 Nov 2016
Appointment of Mr Imran Hakim as a director on 31 August 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,010

...
... and 27 more events
10 Mar 2005
Registered office changed on 10/03/05 from: 43 blackstock road london N4 2JF
22 Sep 2004
Particulars of mortgage/charge
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
23 Jul 2004
Incorporation

GOOD LOOKING OPTICS LIMITED Charges

21 September 2004
Rent deposit deed
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit of £8,250 and all interest and other monies…