About

Registered Number: 06654832
Date of Incorporation: 23/07/2008 (11 years and 6 months ago)
Company Status: Active
Registered Address: 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG,

 

Optical World (Merseyside) Ltd was registered on 23 July 2008 with its registered office in Liverpool. We don't know the number of employees at this business. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSTANLEY, Gavin 23 July 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin John Winstanley/
1983-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 03 December 2019
AD01 - Change of registered office address 03 December 2019
PSC04 - N/A 09 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 12 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 27 April 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
DISS40 - Notice of striking-off action discontinued 27 November 2010
AR01 - Annual Return 24 November 2010
AD01 - Change of registered office address 24 November 2010
GAZ1 - First notification of strike-off action in London Gazette 16 November 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 09 October 2009
NEWINC - New incorporation documents 23 July 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit 16 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.