• UK
  • VARNALS OPTICIANS LIMITED - Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, United Kingdom

Company Information

Company registration number
00538548
Company Status
CLOSED
Country
United Kingdom
Registered Address
Scrivens House 60 Islington Row Middleway
Edgbaston
Birmingham
B15 1PH
England
Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England UK

Management

Managing Directors
GEORGEVIC, Mark Andrew
GEORGEVIC, Nicholas James
Company secretaries
GEORGEVIC, Nicholas James

Company Details

Type of Business
ltd
Incorporated
1954-09-27
Dissolved on
2019-01-22
SIC/NACE
99999

Ownership

Beneficial Owners
Owl Optical Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ARTHUR HAFFKIN (WESTERN) LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-10-29
Last Return Made Up To:
2012-06-27

VARNALS OPTICIANS LIMITED Company Description

VARNALS OPTICIANS LIMITED is a ltd registered in United Kingdom with the Company reg no 00538548. Its current trading status is "closed". It was registered 1954-09-27. It was previously called ARTHUR HAFFKIN (WESTERN) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Scrivens House 60 Islington Row Middleway .
More information

Get VARNALS OPTICIANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Varnals Opticians Limited - Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-01-22) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • gazette-notice-voluntary (2018-11-06) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-10-26) - DS01

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  • accounts-with-accounts-type-dormant (2017-07-17) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • accounts-with-accounts-type-small (2016-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-07-04) - AD02

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  • change-account-reference-date-company-previous-shortened (2016-05-10) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-15) - TM01

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  • mortgage-satisfy-charge-full (2015-07-16) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • change-account-reference-date-company-current-extended (2015-07-16) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01

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  • miscellaneous (2015-08-05) - MISC

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  • change-account-reference-date-company-previous-extended (2015-09-02) - AA01

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  • accounts-with-accounts-type-small (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-small (2013-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • change-sail-address-company-with-old-address (2012-07-18) - AD02

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  • accounts-with-accounts-type-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-small (2011-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • move-registers-to-sail-company (2010-08-05) - AD03

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  • change-sail-address-company (2010-08-05) - AD02

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  • change-person-secretary-company-with-change-date (2010-08-04) - CH03

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  • accounts-with-accounts-type-small (2010-06-23) - AA

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  • accounts-with-accounts-type-small (2009-07-23) - AA

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-small (2008-08-28) - AA

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  • legacy (2008-09-09) - 288c

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-small (2007-08-01) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2007-07-26) - 287

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  • legacy (2006-10-03) - 363a

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  • legacy (2006-10-03) - 190

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  • accounts-with-accounts-type-small (2006-06-19) - AA

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-small (2005-05-25) - AA

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-small (2003-05-22) - AA

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  • legacy (2003-08-04) - 363s

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  • accounts-with-accounts-type-small (2002-08-01) - AA

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  • legacy (2002-07-08) - 363s

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  • accounts-with-accounts-type-small (2001-08-07) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-small (2000-07-26) - AA

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  • legacy (2000-07-25) - 363s

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-07-06) - AA

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  • legacy (1998-02-05) - 325

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  • legacy (1998-02-05) - 353

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  • accounts-with-accounts-type-small (1998-08-20) - AA

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  • legacy (1998-09-14) - 353

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  • legacy (1998-09-14) - 325

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  • legacy (1998-09-04) - 363s

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  • legacy (1997-10-07) - 288c

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  • legacy (1997-08-29) - 363s

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  • accounts-with-accounts-type-small (1997-06-02) - AA

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  • legacy (1997-02-01) - 288b

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  • legacy (1997-01-14) - 395

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  • certificate-change-of-name-company (1996-12-23) - CERTNM

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  • legacy (1996-07-23) - 363s

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  • accounts-with-accounts-type-small (1996-05-12) - AA

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  • accounts-with-accounts-type-small (1995-06-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-small (1994-07-27) - AA

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  • legacy (1994-07-19) - 363s

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  • legacy (1993-08-05) - 288

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  • accounts-with-accounts-type-small (1993-07-15) - AA

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  • legacy (1993-07-15) - 363s

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  • legacy (1992-12-02) - 403a

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  • legacy (1992-07-14) - 363s

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  • accounts-with-accounts-type-full (1992-05-01) - AA

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-07-03) - 363a

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  • legacy (1991-06-04) - 288

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  • legacy (1991-02-01) - 395

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  • legacy (1990-08-14) - 363

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  • legacy (1990-12-17) - 288

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  • accounts-with-accounts-type-full (1990-08-14) - AA

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  • legacy (1989-09-27) - 288

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  • accounts-with-accounts-type-full (1989-07-24) - AA

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  • legacy (1989-07-24) - 363

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  • accounts-with-accounts-type-full (1988-09-07) - AA

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  • legacy (1988-07-19) - 363

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  • accounts-with-accounts-type-full (1987-07-29) - AA

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  • legacy (1987-07-29) - 363

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  • accounts-with-accounts-type-full (1986-06-16) - AA

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  • legacy (1986-06-16) - 363

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  • miscellaneous (1954-09-27) - MISC

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