OPTICAL WORLD (ACTON) LIMITED

Liquidation (when checked on 1 Jun 2018)

Address

OPTICAL WORLD (ACTON) LIMITED
C/O BHARDWAJ LIMITED
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
(374 companies also use this postcode)

Phone: 020 8993 3869
Phone: 020 8993 4654
Web:
Classification:

Specialists medical practice activities

Other human health activities

Legal Information

Company Registration No.:
07460017
Incorporation Date:
3 Dec 2010
Financial Year End:
31 Jul
Capital:
£2.00 on 21 Jan 2016
For period ending:
31 Jul 2015
Filed on:
30 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Dec 2015
Filed on:
21 Jan 2016
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £5,971 £5,971 £8,867
Debtors: £68,399 £14,723 £16,441
Creditors due within one year: £60,491 £60,717 £56,097
Total Assets less Current Liabilities: £18,379 -£35,523 -£24,289
Creditors due after one year / Non Current Liabilities: £36,337 £36,337 £42,194
Total Assets less Liabilities: £59,613 £1,791 £7,388
Shareholders Funds / Net Worth: £59,613 £1,791 £7,388
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

9 Jan 2018

OPTICAL WORLD (ACTON) LIMITED (Company Number 07460017) Registered office: 122 High Street, Acton, London, W3 6QX Principal trading address: 122 High Street, Acton, London, W3 6QX At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3DG on 3 January 2018 at 11.00 am the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up.” For further details contact Anuj Bhardwaj on telephone 01923 820966 or Email: anuj@bhardwaj.co.uk . Parminder Kaur Sagoo, Convener 3 January 2018 Ag QF100241

9 Jan 2018

OPTICAL WORLD (ACTON) LIMITED (Company Number 07460017) Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Principal trading address: 122 High Street, Acton, London, W3 6QX Notice is given that the creditors of the above named Company, which was wound up voluntarily on 3 January 2018 are required, on or before 5 February 2018 to send their full names and addresses together with full particulars of their debts or claims to Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE For further details contact Anuj Bhardwaj on telephone 01923 820966 or Email: anuj@bhardwaj.co.uk . Ashok Bhardwaj, Liquidator 4 January 2018 Ag QF100241

9 Jan 2018

Name of Company: OPTICAL WORLD (ACTON) LIMITED Company Number: 07460017 Nature of Business: Retail Optical Store Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Type of Liquidation: Creditors Date of Appointment: 3 January 2018 Liquidator's name and address: Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE By whom Appointed: Members and Creditors Ag QF100241

20 Dec 2017

OPTICAL WORLD (ACTON) LIMITED Company Number: (07460017) Registered office: 122 High Street, Acton, London W3 6QX Principal trading address: 122 High Street, Acton, London W3 6QX Notice is hereby given that that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Ashok Bhardwaj of Bhardwaj Insolvency Practitioners as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Bhardwaj at 47/49 Green Lane, Northwood, Middlesex, HA6 3DG by no later than 23.59 hours on 3 January 2018, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on the Decision Date. Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bhardwaj on 01923 820 966 or by email to anuj@bhardwaj.co.uk. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3DG between 10.00 am and 4.00 pm on the two business days prior to the Decision Date. Further details contact: Anuj Bhardwaj by telephone on 01923 820 966 or by email at anuj@bhardwaj.co.uk Ashok Bhardwaj, Liquidator 15 December 2017 Ag PF91113

Recently Filed Documents - 16 available


Directors and Secretaries

Parminder Sagoo
26 Jan 2012 ⇒ Present ( 6 Years ) Director
Jagjit Sagoo
3 Dec 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 18 Jun 2013

Previous Company Names

OPTICAL WORLD ACTON LIMITED
Changed 19 Dec 2011

Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 30 Apr 2016 9
31 Jul 2014 28 May 2015 10
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 3 Sep 2012 2

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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16 other company documents are available

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