This company is commonly known as The Eye Warehouse Limited. The company was founded 20 years ago and was given the registration number 05138477. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, Finchley Central, London, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | THE EYE WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 05138477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2004 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 Regents Park Road, Finchley Central, London, N3 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Holly Park, London, N3 3JB | Director | 01 February 2005 | Active |
| 20, Hillside Mansions, Merry Hill Road, Bushey, WD23 1FJ | Secretary | 26 May 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 26 May 2004 | Active |
| 20, Hillside Mansions, Merry Hill Road, Bushey, WD23 1FJ | Director | 26 May 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 26 May 2004 | Active |
| Mr Neil Hershman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272 Regents Park Road, Finchley Central, London, England, N3 3HN |
| Nature of control | : |
|
| Mr David Martin Hershman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272 Regents Park Road, Finchley Central, London, England, N3 3HN |
| Nature of control | : |
|
| Mrs Madeline Carole Hershman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272 Regents Park Road, Finchley Central, London, England, N3 3HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-12-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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