Established in 1999, Sunglass Time (Europe) Ltd have registered office in St. Albans in Hertfordshire, it's status is listed as "Dissolved". We do not know the number of employees at Sunglass Time (Europe) Ltd. The current directors of the company are listed as Williams, John, Cooney, Mary-rose, Moore, Peter John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, John | 28 January 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COONEY, Mary-Rose | 28 September 2012 | 28 January 2013 | 1 |
| MOORE, Peter John | 21 September 1999 | 17 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 August 2016 | |
| DS01 - Striking off application by a company | 12 August 2016 | |
| MR05 - N/A | 07 July 2016 | |
| MR04 - N/A | 07 July 2016 | |
| MR05 - N/A | 07 July 2016 | |
| MR05 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AA01 - Change of accounting reference date | 29 January 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AP03 - Appointment of secretary | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA01 - Change of accounting reference date | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH03 - Change of particulars for secretary | 26 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363a - Annual Return | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 123 - Notice of increase in nominal capital | 21 August 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363a - Annual Return | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| 225 - Change of Accounting Reference Date | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363a - Annual Return | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| 225 - Change of Accounting Reference Date | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 353 - Register of members | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| NEWINC - New incorporation documents | 21 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 November 2009 | Outstanding |
N/A |
| Deed of rental deposit | 23 December 2008 | Outstanding |
N/A |
| Deed of rental deposit | 15 March 2007 | Outstanding |
N/A |
| Rent deposit deed | 02 January 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 February 2001 | Fully Satisfied |
N/A |
| Lease (counterpart) | 17 March 2000 | Fully Satisfied |
N/A |
| Debenture deed | 16 February 2000 | Fully Satisfied |
N/A |
