This company is commonly known as Euro-optics Uk Ltd. The company was founded 30 years ago and was given the registration number 02893693. The firm's registered office is in LONDON. You can find them at Jade House,, 67 Park Royal Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | EURO-OPTICS UK LTD |
|---|---|---|
| Company Number | : | 02893693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jade House,, 67 Park Royal Road, London, England, NW10 7JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Marinus Van Meelweg, Eindhoven, Netherlands, 5657 EN | Secretary | 30 May 2018 | Active |
| Jade House,, 67 Park Royal Road, London, England, NW10 7JJ | Director | 04 June 2019 | Active |
| 50 Mora Road, Cricklewood, London, NW2 6TG | Secretary | 02 August 2007 | Active |
| Unit 1, Abercorn Commercial Centre, Manor Farm Road Alperton, Wembley, HA0 1AN | Secretary | 23 January 2013 | Active |
| Flat 4 Airlie Gardens, Campden Hill Road, Kensington, W8 7BE | Secretary | 01 March 1994 | Active |
| 298 Old Brompton Road, London, SW5 9JF | Secretary | 24 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 February 1994 | Active |
| Hooge Zijde 30, 5626 Dc Eindhoven, Netherlands, FOREIGN | Director | 01 March 1994 | Active |
| Rietvinklaan 4, Best, Netherlands, | Director | 20 August 2001 | Active |
| Unit 1, Abercorn Commercial Centre, Manor Farm Road Alperton, Wembley, HA0 1AN | Director | 06 February 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 February 1994 | Active |
| Ingrid Dobber | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Jade House,, 67 Park Royal Road, London, England, NW10 7JJ |
| Nature of control | : |
|
| Mr Robert Antoon Johanna Van Stiphout | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Dutch |
| Address | : | Unit 1, Abercorn Commercial Centre, Wembley, HA0 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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