I-GO OPTICAL LIMITED
LONDON NIGHTHAWK OPTICAL LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05729682
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr George Edward Glady as a director on 1 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of I-GO OPTICAL LIMITED are www.igooptical.co.uk, and www.i-go-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. I Go Optical Limited is a Private Limited Company. The company registration number is 05729682. I Go Optical Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of I Go Optical Limited is 64 New Cavendish Street London W1g 8tb. . HUGHES, Malcolm is a Secretary of the company. BURNS, Patrick Owen is a Director of the company. GLADY, George Edward is a Director of the company. GOLDEN, Jennifer Ann is a Director of the company. HUGHES, Malcolm Keith is a Director of the company. Secretary GOLDEN, Jennifer Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HUGHES, Malcolm
Appointed Date: 01 February 2008
Director
BURNS, Patrick Owen
Appointed Date: 01 February 2008
88 years old
Director
GLADY, George Edward
Appointed Date: 01 March 2016
76 years old
Director
GOLDEN, Jennifer Ann
Appointed Date: 03 March 2006
65 years old
Director
HUGHES, Malcolm Keith
Appointed Date: 03 March 2006
71 years old

Resigned Directors

Secretary
GOLDEN, Jennifer Ann
Resigned: 01 February 2008
Appointed Date: 03 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Malcolm Keith Hughes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenifer Golden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-GO OPTICAL LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Appointment of Mr George Edward Glady as a director on 1 March 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,825
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
05 Jun 2007
Secretary resigned
05 Jun 2007
Director resigned
31 Mar 2007
Secretary resigned
31 Mar 2007
Director resigned
03 Mar 2006
Incorporation

I-GO OPTICAL LIMITED Charges

13 September 2010
Debenture containing fixed and floating charges
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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