EYLIGHT OPTICAL CO LIMITED

Address

EYLIGHT OPTICAL CO LIMITED
2 NORTH WAY
CLAVERINGS INDUSTRIAL ESTATE
MONTAGUE ROAD
EDMONTON
N9 0AE
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
01788292
Incorporation Date:
2 Feb 1984 (33 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 27 Jan 2015
For period ending:
31 Dec 2014
Filed on:
5 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
27 Jan 2015
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Map


Notices published in the Gazette

26 Sep 2016

EYLIGHT OPTICAL CO LIMITED (Company Number 01788292) Registered office: 2 North Way, Claverings Industrial Estate, Montague Road, Edmonton, N9 0AE Principal trading address: N/A At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 20 September 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Avner Radomsky,(IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Joseph Bartholomew Galvin, Director 21 September 2016 INSOLVENCY (NORTHERN IRELAND) ORDER 1989

26 Sep 2016

EYLIGHT OPTICAL CO LIMITED (Company Number 01788292) Registered office: 2 North Way, Claverings Industrial Estate, Montague Road, Edmonton, N9 0AE Principal trading address: N/A Notice is hereby given that the creditors of the above named Company are required, on or before 31 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 September 2016 Office Holder details: Avner Radomsky,(IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Avner Radomsky, Liquidator 21 September 2016

26 Sep 2016

Company Number: 01788292 Name of Company: EYLIGHT OPTICAL CO LIMITED Nature of Business: Manufacture of other plastic products Type of Liquidation: Members Registered office: 2 North Way, Claverings Industrial Estate, Montague Road, Edmonton, N9 0AE Principal trading address: N/A Avner Radomsky,(IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Date of Appointment: 20 September 2016 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 68 available


Directors and Secretaries

Joseph Galvin
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Christine Galvin
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

JAY RX LIMITED.
DEBENTURE - OUTSTANDING on 26 Apr 1985
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Apr 1984

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Aug 2015 8
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 19 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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