INFINITY OPTICAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04991391. The registration start date is December 10, 2003. The current status is Active.
Company Number | 04991391 |
Company Name | INFINITY OPTICAL LIMITED |
Registered Address |
305 Regents Park Road Finchley Central London N3 1DP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-12-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-01-21 |
Confirmation Statement Last Update | 2019-12-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
47782 | Retail sale by opticians |
Address |
305 REGENTS PARK ROAD |
Post Town | FINCHLEY CENTRAL |
County | LONDON |
Post Code | N3 1DP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
REYLAH CONSTRUCTION LIMITED | 305 Regents Park Road, Finchley Central, London, N3 1DP, England |
Entity Name | Office Address |
---|---|
ARNOLD CAPITAL & INVESTMENTS LTD | 315, Regents Park Road, Finchley Central, London, N3 1DP, England |
ALEXANDER ARNOLD HOLDINGS LTD | C/o Proview Accountants, 315, Regents Park Road, Finchley Central, London, N3 1DP, England |
SOPHOS SOLUTIONS LTD | Suite 2, First Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom |
INTERBRIDGE EUROPE LIMITED | Suite 2 First Floor, 315 Regents Park Road, Finchley London, N3 1DP, England |
AV VISA LTD | 341b Regents Park Road, Finchley Central, London, N3 1DP, England |
CONSULTING MANAGEMENT LIMITED | 341 Regents Park Road, London, N3 1DP, United Kingdom |
STAY SOLID LTD | Suite 1, 315, Regents Park Road, Finchley Central, London, N3 1DP, England |
HATFIELD BARBERS LIMITED | 315 Regents Park Road, Finchley, N3 1DP, England |
KIZUNA HOLDINGS LTD | Suite1, 315 Regents Park Road, London, N3 1DP, England |
422 MALL MANAGEMENT LIMITED | 311 Regents Park Road, London, N3 1DP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KASAPI, Maria | Director (Active) | 305 Regents Park Road, Finchley, London, England, N3 1DP | November 1965 / 26 May 2004 |
British / |
Area Manager |
ALLEN, Colin | Secretary (Resigned) | 14 Oxford Gardens, Whetstone, London, N20 9AG | / 26 May 2004 |
/ |
|
WILLIAMS, John David | Secretary (Resigned) | Rowan House, Wing Lane, Pilton, Rutland, LE15 9PA | / 1 January 2011 |
/ |
|
KOTECHA, Nishit | Director (Resigned) | 297 High Road, Loughton, Essex, United Kingdom, IG10 1AH | January 1967 / 8 October 2013 |
British / United Kingdom |
Optometrist |
LEVINE, Tania | Director (Resigned) | 11 Park Avenue, London, United Kingdom, NW11 7SL | March 1961 / 28 August 2014 |
British / United Kingdom |
Optometrist |
MOLINARO, Andrea Fillipe | Director (Resigned) | Level 2 Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE | April 1961 / 8 October 2013 |
British / United Kingdom |
Optometrist |
MORGAN, James Rees | Director (Resigned) | 25 East Street, Brighton, East Sussex, United Kingdom, BN1 1HL | June 1971 / 8 October 2013 |
British / United Kingdom |
Optometrist |
PECK, Richard Charles | Director (Resigned) | Gable Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LB | May 1964 / 16 July 2004 |
British / England |
Business Development Director |
VIRIDES, Ayis | Director (Resigned) | 24 Clarence Close, New Barnet, Hertfordshire, EN4 8AD | June 1958 / 26 May 2004 |
British / England |
Director |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 10 December 2003 |
/ |
Post Town | FINCHLEY CENTRAL |
Post Code | N3 1DP |
SIC Code | 47782 - Retail sale by opticians |
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