RETINA MEDICAL EYE CENTRE LIMITED
Overview
| Company Name | RETINA MEDICAL EYE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04430595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETINA MEDICAL EYE CENTRE LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETINA MEDICAL EYE CENTRE LIMITED located?
| Registered Office Address | 2 Portway Place RG23 8DT Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETINA MEDICAL EYE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEBRIAR LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for RETINA MEDICAL EYE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for RETINA MEDICAL EYE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2017
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Whit Hart Parade London Road, Blackwater Camberley Surrey GU17 9AA to 2 Portway Place Basingstoke Hampshire RG23 8DT on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Current accounting period extended from May 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nu Nu Wai on May 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RETINA MEDICAL EYE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAI, Than Htun | Secretary | 2 Portway Place RG23 8DT Basingstoke Hampshire | British | Opthalmic Medical Practitioner | 83218000001 | |||||
| WAI, Myra | Director | 2 , Portway Place Roman Road RG23 8DT Basingstoke Hampshire | United Kingdom | British | None | 90969640001 | ||||
| WAI, Nu Nu | Director | 2 Portway Place RG23 8DT Basingstoke Hampshire | United Kingdom | British | Practice Manager | 83217960001 | ||||
| WAI, Than Htun | Director | 2 Portway Place RG23 8DT Basingstoke Hampshire | England | British | Opthalmic Medical Practitioner | 83218000001 | ||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of RETINA MEDICAL EYE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Than Htun Wai | Apr 08, 2017 | Portway Place RG23 8DT Basingstoke 2 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0