PROVISION OPTICAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 04150934
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PROVISION OPTICAL LIMITED are www.provisionoptical.co.uk, and www.provision-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Provision Optical Limited is a Private Limited Company. The company registration number is 04150934. Provision Optical Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Provision Optical Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. The company`s financial liabilities are £9k. It is £4.84k against last year. The cash in hand is £18.65k. It is £12.23k against last year. And the total assets are £27.85k, which is £11.48k against last year. SHAH, Meera Mohanlal Devshi is a Secretary of the company. SHAH, Bijal is a Director of the company. Secretary SEFEROGLOU, Mehmet has been resigned. Secretary SHAH, Bijal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PANDYA, Milan has been resigned. Director SEFEROGLOU, Mehmet has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


provision optical Key Finiance

LIABILITIES £9k
+116%
CASH £18.65k
+190%
TOTAL ASSETS £27.85k
+70%
All Financial Figures

Current Directors

Secretary
SHAH, Meera Mohanlal Devshi
Appointed Date: 18 June 2007
Director
SHAH, Bijal
Appointed Date: 01 July 2002
53 years old

Resigned Directors

Secretary
SEFEROGLOU, Mehmet
Resigned: 30 June 2002
Appointed Date: 31 January 2001
Secretary
SHAH, Bijal
Resigned: 18 June 2007
Appointed Date: 01 July 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
PANDYA, Milan
Resigned: 18 June 2007
Appointed Date: 31 January 2001
61 years old
Director
SEFEROGLOU, Mehmet
Resigned: 30 June 2002
Appointed Date: 31 January 2001
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Bijal Shah
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

PROVISION OPTICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Registered office address changed from C/O C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 21 October 2015
...
... and 44 more events
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
31 Jan 2001
Incorporation

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