FANTASEYES OPTICIANS LTD
2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK NW3 4QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05119614
- Last Updated: 01 Mar 2024
Company Profile
FANTASEYES OPTICIANS LTD was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in BELSIZE PARK. FANTASEYES OPTICIANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | FANTASEYES OPTICIANS LTD |
|---|---|
| Company number | 05119614 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK NW3 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kanwaldeep Koonar Nationality: British |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sangeeta Koonar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1715 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FANTASEYES OPTICIANS LTD | 05 May 2004 |