KSM OPTICAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04860028
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of KSM OPTICAL LIMITED are www.ksmoptical.co.uk, and www.ksm-optical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Ksm Optical Limited is a Private Limited Company. The company registration number is 04860028. Ksm Optical Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Ksm Optical Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £255.72k. It is £10k against last year. The cash in hand is £228.64k. It is £-14.07k against last year. And the total assets are £400.75k, which is £15.69k against last year. MERALI, Farhanaz is a Secretary of the company. MERALI, Farhanaz is a Director of the company. MERALI, Kumail Shabir is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ksm optical Key Finiance

LIABILITIES £255.72k
+4%
CASH £228.64k
-6%
TOTAL ASSETS £400.75k
+4%
All Financial Figures

Current Directors

Secretary
MERALI, Farhanaz
Appointed Date: 07 August 2003
Director
MERALI, Farhanaz
Appointed Date: 07 August 2003
46 years old
Director
MERALI, Kumail Shabir
Appointed Date: 07 August 2003
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Kumail Shabir Merali
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Farhanaz Merali
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSM OPTICAL LIMITED Events

20 Sep 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
06 Jun 2015
Registration of charge 048600280003, created on 18 May 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
29 Aug 2003
Secretary resigned
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Aug 2003
Incorporation

KSM OPTICAL LIMITED Charges

18 May 2015
Charge code 0486 0028 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 parkville house red lion parade bridge street pinner…
18 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Sackville Tci Property Nominee (1) Limited and Sackville Tci Property Nominee (2) Limited
Description: The sum or sums standing to the credit of the account…
18 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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