VISUALEYES OPTICS LIMITED
NEWCASTLE UPON TYNE

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Company number 08605120
Status Liquidation
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 October 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of VISUALEYES OPTICS LIMITED are www.visualeyesoptics.co.uk, and www.visualeyes-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Visualeyes Optics Limited is a Private Limited Company. The company registration number is 08605120. Visualeyes Optics Limited has been working since 11 July 2013. The present status of the company is Liquidation. The registered address of Visualeyes Optics Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . RAZZAQ, Adil is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Director
RAZZAQ, Adil
Appointed Date: 11 July 2013
38 years old

Persons With Significant Control

Mr Adil Razzaq
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Storey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALEYES OPTICS LIMITED Events

13 Oct 2016
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 October 2016
11 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27
...
... and 6 more events
08 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Feb 2014
Registered office address changed from 7 Swanton Close Newcastle upon Tyne Tyne & Wear NE5 4SL United Kingdom on 4 February 2014
23 Dec 2013
Registration of charge 086051200001
11 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11

VISUALEYES OPTICS LIMITED Charges

18 December 2013
Charge code 0860 5120 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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