Company number 08453632
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALLKAY EYEWEAR LIMITED are www.allkayeyewear.co.uk, and www.allkay-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allkay Eyewear Limited is a Private Limited Company.
The company registration number is 08453632. Allkay Eyewear Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Allkay Eyewear Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. KE, Hua is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
allkay eyewear Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 02 March 2016
Director
KE, Hua
Appointed Date: 20 March 2013
45 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 March 2016
Appointed Date: 18 March 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2014
Appointed Date: 20 March 2013
Persons With Significant Control
Mr Zheng Han
Notified on: 2 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
ALLKAY EYEWEAR LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
18 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
18 Mar 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
18 Mar 2014
Appointment of C&R Business Consulting Limited as a secretary
18 Mar 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 18 March 2014
20 Mar 2013
Incorporation
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Model articles adopted