OPTIQUE OPTICIANS LTD
LEICESTERSHIRE

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Company number 04603973
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mrs Minaxi Gheewala as a director on 1 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of OPTIQUE OPTICIANS LTD are www.optiqueopticians.co.uk, and www.optique-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Optique Opticians Ltd is a Private Limited Company. The company registration number is 04603973. Optique Opticians Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of Optique Opticians Ltd is 32 De Montfort Street Leicester Leicestershire Le1 7gd. The company`s financial liabilities are £9.39k. It is £-5.65k against last year. The cash in hand is £4.72k. It is £-2.28k against last year. And the total assets are £27.14k, which is £-5.9k against last year. GHEEWALA, Mukund Hansraj is a Secretary of the company. GHEEWALA, Minaxi is a Director of the company. GHEEWALA, Sagar Mukund is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


optique opticians Key Finiance

LIABILITIES £9.39k
-38%
CASH £4.72k
-33%
TOTAL ASSETS £27.14k
-18%
All Financial Figures

Current Directors

Secretary
GHEEWALA, Mukund Hansraj
Appointed Date: 06 December 2002

Director
GHEEWALA, Minaxi
Appointed Date: 01 December 2016
62 years old

Director
GHEEWALA, Sagar Mukund
Appointed Date: 06 December 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Sagar Mukund Gheewala
Notified on: 1 July 2016
66 years old
Nature of control: Right to appoint and remove directors

OPTIQUE OPTICIANS LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Feb 2017
Appointment of Mrs Minaxi Gheewala as a director on 1 December 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 32 more events
12 Dec 2002
New director appointed
12 Dec 2002
Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
28 Nov 2002
Incorporation

OPTIQUE OPTICIANS LTD Charges

29 May 2003
Legal charge
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 1 the health centre 575…
16 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…