Company number 05061720
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of OPTOMETRIX LTD are www.optometrix.co.uk, and www.optometrix.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Optometrix Ltd is a Private Limited Company.
The company registration number is 05061720. Optometrix Ltd has been working since 03 March 2004.
The present status of the company is Active. The registered address of Optometrix Ltd is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £218.49k. It is £16.68k against last year. The cash in hand is £119.41k. It is £3.32k against last year. And the total assets are £327.14k, which is £23.85k against last year. SHAH, Rakhee is a Secretary of the company. SHAH, Mahel Shashikant is a Director of the company. Secretary SHAH, Milan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Rakhee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
optometrix Key Finiance
LIABILITIES
£218.49k
+8%
CASH
£119.41k
+2%
TOTAL ASSETS
£327.14k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAH, Milan
Resigned: 05 August 2005
Appointed Date: 05 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004
Director
SHAH, Rakhee
Resigned: 05 August 2005
Appointed Date: 05 March 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr Mahel Shashikant Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPTOMETRIX LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
25 Nov 2015
Registration of charge 050617200004, created on 24 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Jun 2004
New secretary appointed
08 Jun 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Mar 2004
Incorporation
24 November 2015
Charge code 0506 1720 0004
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all legal interest in ground…
5 August 2010
Rent security deposit deed
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Mazehead Limited
Description: The rent deposit.
5 August 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 33 lower marsh road waterloo london by way…
26 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…