CENTRAL 2145 SPECSAVERS LIMITED
Overview
| Company Name | CENTRAL 2145 SPECSAVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383465 |
| 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 CENTRAL 2145 SPECSAVERS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CENTRAL 2145 SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL 2145 SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2145 CENTRAL SPECSAVERS LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for CENTRAL 2145 SPECSAVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CENTRAL 2145 SPECSAVERS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CENTRAL 2145 SPECSAVERS 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 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Mrs Mary Lesley Perkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Cox as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ* on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed 2145 central specsavers LIMITED\certificate issued on 22/10/07 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CENTRAL 2145 SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 2968590001 | |||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| COX, Dawn | Director | 140 Tyndale Crescent B43 7NR Birmingham West Midlands | British | 64386820001 | ||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 |
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