Accuvision Eyecare Limited

Company Registration Number: 04291708

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accuvision Eyecare Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Greater London.

Registered Address

42-48 NEW KINGS ROAD
FULHAM
GREATER LONDON
SW6 4LS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 4LS

Registration Data

Company Number

04291708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ACCUVISION MOBILE LIMITED, active until 1 July 2004

Company Officers

  • PANTHAKEY, Kareena

    Secretary

    Appointed on 14 June 2006

     

    42
    - 48 New Kings Road
    Fulham
    London
    SW6 4LS
    United Kingdom

  • PANTHAKEY, Daryus

    Director

    Appointed on 17 October 2002

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1957

    42
    - 48 New Kings Road
    Fulham
    London
    SW6 4LS
    United Kingdom

  • PATEL, Alpesh

    Secretary

    Appointed on 21 September 2001

    Resigned on 17 October 2002

    84 Chelsea Court
    Sloane Walk
    Croydon
    Surrey
    CR0 7NX

  • PATEL, Mayank

    Secretary

    Appointed on 17 October 2002

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Manager

    42 Wickham Avenue
    Croydon
    Surrey
    CR0 8TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATEL, Pravin

    Director

    Appointed on 21 September 2001

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    58 Nightingale Road
    South Croydon
    Surrey
    CR2 8PT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ISA0DL. Transaction: MzE2MDgyMDcxMGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WK22. Transaction: MzE1ODA1NTQ4NGFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BDSJK. Transaction: MzE0OTkyNzY3MGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFCIWO. Transaction: MzEzNDQwOTcxMWFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZIHSKO. Transaction: MzExNTY3NDI2MmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O8KP. Transaction: MzEwOTIzNzI4MmFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADHUUP. Transaction: MzEwMjE3ODM1NWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FFKX. Transaction: MzA4NjMxMjkyMmFkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283LKOG. Transaction: MzA3Nzc1NTI2NGFkaXF6a2N4.

  10. 2 November 2012 Secretary's details changed for Kareena Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X1KU1SP7. Transaction: MzA2Njg2NjUyNmFkaXF6a2N4.

  11. 2 November 2012 Director's details changed for Mr Daryus Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1SIA. Transaction: MzA2Njg2NjQ1N2FkaXF6a2N4.

  12. 2 November 2012 Director's details changed for Mr Daryus Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1SC9. Transaction: MzA2Njg2NjQ1NWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMKKH. Transaction: MzA2NTEzNzkxMmFkaXF6a2N4.

  14. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O02CY. Transaction: MzA1ODEwMTE0NWFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XY1CPY3Y. Transaction: MzA0NDg3MzY0MWFkaXF6a2N4.

  16. 1 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFXJRR7U. Transaction: MzAzMTQyODM4MWFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XKWSTO2O. Transaction: MzAyNDg3MjU3N2FkaXF6a2N4.

  18. 2 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWQG7FB9. Transaction: MzAwNDE0MTE4NGFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: AGELKEK7. Transaction: MzAwMjI3MzU1MmFkaXF6a2N4.

  20. 17 November 2008 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFUY24UH. Transaction: MjAxODE2ODEwNWFkaXF6a2N4.

  21. 5 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOUZC4GN. Transaction: MjAxNzMwNDYwMWFkaXF6a2N4.

  22. 9 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxODUzMGFkaXF6a2N4.

  23. 23 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5MTUwNWFkaXF6a2N4.

  24. 5 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMjk3MGFkaXF6a2N4.

  25. 25 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MDc0OWFkaXF6a2N4.

  26. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NDI3MmFkaXF6a2N4.

  27. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NDczMmFkaXF6a2N4.

  28. 19 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAwOTY2NDAzNGFkaXF6a2N4.

  29. 10 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA4NjYxMmFkaXF6a2N4.

  30. 7 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzAxODUyNGFkaXF6a2N4.

  31. 19 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzg1MTg2M2FkaXF6a2N4.

  32. 24 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MTEyMmFkaXF6a2N4.

  33. 1 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTAyMjEyMWFkaXF6a2N4.

  34. 17 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIxMzgwN2FkaXF6a2N4.

  35. 8 May 2004 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxODUxOWFkaXF6a2N4.

  36. 6 September 2003 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyOTQ3MGFkaXF6a2N4.

  37. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyNTIwOWFkaXF6a2N4.

  38. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyNDg2M2FkaXF6a2N4.

  39. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNTkxNWFkaXF6a2N4.

  40. 6 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyMDcxNGFkaXF6a2N4.

  41. 15 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDIzOTY1MWFkaXF6a2N4.

  42. 15 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ3ODkwNmFkaXF6a2N4.

  43. 18 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzAxMTEyNWFkaXF6a2N4.

  44. 13 August 2002 Registered office changed on 13/08/02 from: day lewis house 324 bensham lane thornton heath surrey CR7 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyMjkyMGFkaXF6a2N4.

  45. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0ODE5MGFkaXF6a2N4.

  46. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MjAzNGFkaXF6a2N4.

  47. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3NDg1NmFkaXF6a2N4.

  48. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4NjM5NGFkaXF6a2N4.

  49. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQzNjg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.