EXPRESSIVE EYES LTD
LONDON

Hellopages » Greater London » Merton » SW19 5EG

Company number 04562795
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 96 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SURREY, SW19 5EG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPRESSIVE EYES LTD are www.expressiveeyes.co.uk, and www.expressive-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expressive Eyes Ltd is a Private Limited Company. The company registration number is 04562795. Expressive Eyes Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Expressive Eyes Ltd is 96 High Street Wimbledon Village London Surrey Sw19 5eg. The company`s financial liabilities are £32.99k. It is £10.96k against last year. The cash in hand is £18.91k. It is £17.07k against last year. And the total assets are £67.88k, which is £34.79k against last year. CHING, Alan is a Director of the company. CHING, Miranda Evangeline is a Director of the company. Secretary CHING, Alan has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Retail sale by opticians".


expressive eyes Key Finiance

LIABILITIES £32.99k
+49%
CASH £18.91k
+931%
TOTAL ASSETS £67.88k
+105%
All Financial Figures

Current Directors

Director
CHING, Alan
Appointed Date: 15 October 2002
70 years old
Director
CHING, Miranda Evangeline
Appointed Date: 15 October 2002
67 years old

Resigned Directors

Secretary
CHING, Alan
Resigned: 12 October 2004
Appointed Date: 15 October 2002
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 24 May 2004

Persons With Significant Control

Mr Alan Ching
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Evangeline Ching
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESSIVE EYES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
23 Oct 2003
Registered office changed on 23/10/03 from: suite b, 29 harley street london W1N 1DA
19 Aug 2003
Particulars of mortgage/charge
07 Aug 2003
Particulars of mortgage/charge
30 Jul 2003
Particulars of mortgage/charge
15 Oct 2002
Incorporation

EXPRESSIVE EYES LTD Charges

1 August 2003
Rent deposit deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Roger Anthony Owen and Sri Koesmi Owen
Description: An initial deposit of £10,000.
31 July 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 high street wimbledon village london. By way of fixed…
29 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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