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Menicon UK Limited

Menicon UK Limited is a dissolved company incorporated on 26 January 2004 with the registered office located in Northampton, Northamptonshire. Menicon UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05025993
Private limited company
Age
21 years
Incorporated 26 January 2004
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
Address
DAVID THOMAS (CONTACT LENSES) LIMITED
1 Gate Lodge Close
Round Spinney
Northampton
NN3 8RJ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Menicon Limited
Kevin John Mitchell is a mutual person.
Active
Troy (CL) Limited
Kevin John Mitchell is a mutual person.
Active
Howper 685 Limited
Kevin John Mitchell is a mutual person.
Active
David Thomas Limited
Kevin John Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£209.45K
Increased by £54.3K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.99K
Increased by £53.66K (+28%)
Total Liabilities
-£301.42K
Increased by £27.5K (+10%)
Net Assets
-£54.43K
Increased by £26.17K (-32%)
Debt Ratio (%)
122%
Decreased by 19.65% (-14%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
Mr Kevin John Mitchell Appointed
12 Years Ago on 28 Jun 2013
Anatole Diep Resigned
12 Years Ago on 28 Jun 2013
Mr Ken Takayama Appointed
12 Years Ago on 28 May 2013
Small Accounts Submitted
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 9 Apr 2014
Registered office address changed from Westec Level 7 West Gate Ealing London W5 1YY on 14 February 2014
Submitted on 14 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 23 Jan 2014
Termination of appointment of Anatole Diep as a director
Submitted on 28 Jun 2013
Appointment of Mr Kevin John Mitchell as a director
Submitted on 28 Jun 2013
Appointment of Mr Ken Takayama as a secretary
Submitted on 28 May 2013
Accounts for a small company made up to 31 March 2013
Submitted on 2 May 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 12 Feb 2013
Repayment History
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