TOP VISION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6ED

Company number 03029609
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 21 BROADWALK, PINNER ROAD, HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of TOP VISION LIMITED are www.topvision.co.uk, and www.top-vision.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eleven months. Top Vision Limited is a Private Limited Company. The company registration number is 03029609. Top Vision Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Top Vision Limited is 21 Broadwalk Pinner Road Harrow Middlesex Ha2 6ed. The company`s financial liabilities are £403.05k. It is £35.32k against last year. And the total assets are £648.91k, which is £84.26k against last year. SHAH, Nita Hitesh is a Secretary of the company. SHAH, Hitesh Tejpar is a Director of the company. SHAH, Nita Hitesh is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SHAH, Dipak Tejpar has been resigned. Director SHAH, Rajendra Tejpar has been resigned. The company operates in "Retail sale by opticians".


top vision Key Finiance

LIABILITIES £403.05k
+9%
CASH n/a
TOTAL ASSETS £648.91k
+14%
All Financial Figures

Current Directors

Secretary
SHAH, Nita Hitesh
Appointed Date: 07 January 1996
Director
SHAH, Hitesh Tejpar
Appointed Date: 07 January 1996
61 years old
Director
SHAH, Nita Hitesh
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 07 January 1996
Appointed Date: 06 March 1995
Nominee Director
S C F (UK) LIMITED
Resigned: 07 January 1996
Appointed Date: 06 March 1995
Director
SHAH, Dipak Tejpar
Resigned: 01 April 2013
Appointed Date: 15 October 2012
63 years old
Director
SHAH, Rajendra Tejpar
Resigned: 01 April 2013
Appointed Date: 15 October 2012
67 years old

Persons With Significant Control

Mr Hitesh Tejpar Shah
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nita Hitesh Shah
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP VISION LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Apr 2016
Appointment of Mrs Nita Hitesh Shah as a director on 1 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
15 Feb 1996
New director appointed
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
30 Jan 1996
Company name changed regency building restoration lim ited\certificate issued on 31/01/96
06 Mar 1995
Incorporation

TOP VISION LIMITED Charges

23 February 1999
Deed of charge over credit balances
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 57816366. the charge creates a fixed charge over…

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