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Varnals Opticians Limited

Varnals Opticians Limited is a dissolved company incorporated on 27 September 1954 with the registered office located in Birmingham, West Midlands. Varnals Opticians Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 22 January 2019 (6 years ago)
Was 64 years old at the time of dissolution
Via voluntary strike-off
Company No
00538548
Private limited company
Age
70 years
Incorporated 27 September 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Scrivens House 60 Islington Row Middleway
Edgbaston
Birmingham
B15 1PH
England
Same address for the past 9 years
Telephone
0789297100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1961
OWL Optical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scrivens Limited
Mr Mark Andrew Georgevic and Mr Nicholas James Georgevic are mutual people.
Active
Mersona Limited
Mr Mark Andrew Georgevic and Mr Nicholas James Georgevic are mutual people.
Active
The Hearing Company Limited
Mr Mark Andrew Georgevic and Mr Nicholas James Georgevic are mutual people.
Active
Seamap Limited
Mr Mark Andrew Georgevic and Mr Nicholas James Georgevic are mutual people.
Active
Sathc Products Limited
Mr Mark Andrew Georgevic and Mr Nicholas James Georgevic are mutual people.
Active
Hallfield School Trust
Mr Mark Andrew Georgevic is a mutual person.
Active
OWL Optical Limited
Mr Nicholas James Georgevic is a mutual person.
Active
Scrivens RBS Trustee Limited
Mr Nicholas James Georgevic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Oct 2017
For period 29 Oct29 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 6 Nov 2018
Application To Strike Off
6 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 20 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Small Accounts Submitted
9 Years Ago on 15 Jul 2016
Inspection Address Changed
9 Years Ago on 4 Jul 2016
Owl Optical Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 26 Oct 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 23 Jul 2018
Accounts for a dormant company made up to 29 October 2017
Submitted on 20 Jul 2018
Accounts for a dormant company made up to 30 October 2016
Submitted on 17 Jul 2017
Confirmation statement made on 27 June 2017 with no updates
Submitted on 11 Jul 2017
Notification of Owl Optical Limited as a person with significant control on 6 April 2016
Submitted on 11 Jul 2017
Accounts for a small company made up to 31 October 2015
Submitted on 15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Submitted on 4 Jul 2016
Repayment History
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