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SUNGLASS TIME (EUROPE) LIMITED - Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03848234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Verulam Point
- Station Way
- St. Albans
- Hertfordshire
- AL1 5HE Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE UK
Management
- Managing Directors
- FAVAGROSSA, Marcello
- PECK, Richard Charles
- WILLIAMS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-21
- Dissolved on
- 2016-11-08
- SIC/NACE
- 47789
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DESIGNER SHADES (EUROPE) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-01-03
- Last Return Made Up To:
- 2012-09-21
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SUNGLASS TIME (EUROPE) LIMITED Company Description
- SUNGLASS TIME (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03848234. Its current trading status is "closed". It was registered 1999-09-21. It was previously called DESIGNER SHADES (EUROPE) LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Verulam Point .
Get SUNGLASS TIME (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunglass Time (Europe) Limited - Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-11-08) - GAZ2(A)
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mortgage-charge-whole-cease-with-charge-number (2016-07-07) - MR05
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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gazette-notice-voluntary (2016-08-23) - GAZ1(A)
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dissolution-application-strike-off-company (2016-08-12) - DS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-secretary-company-with-name (2013-01-28) - TM02
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-28) - AA
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legacy (2012-09-27) - MG02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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termination-secretary-company-with-name (2012-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-small (2011-03-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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change-account-reference-date-company-previous-extended (2010-10-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-11-12) - SH02
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legacy (2009-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-small (2009-03-23) - AA
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legacy (2009-01-10) - 395
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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legacy (2007-10-22) - 363s
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legacy (2007-03-23) - 395
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accounts-with-accounts-type-small (2007-01-29) - AA
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legacy (2007-01-04) - 395
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legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-small (2004-03-04) - AA
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legacy (2004-02-25) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-13) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363a
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-21) - 123
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resolution (2002-08-21) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-02-27) - 225
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legacy (2001-03-08) - 395
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legacy (2001-05-16) - 288c
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legacy (2001-04-13) - 288b
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certificate-change-of-name-company (2001-08-07) - CERTNM
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-10-02) - 363a
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legacy (2001-08-14) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363a
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legacy (2000-04-13) - 288b
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legacy (2000-04-13) - 288a
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legacy (2000-03-27) - 395
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legacy (2000-03-08) - 225
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legacy (2000-02-23) - 395
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legacy (2000-10-18) - 287
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-small (2000-09-28) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-09-21) - NEWINC
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legacy (1999-10-20) - 287
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-12-20) - 353
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legacy (1999-12-20) - 88(2)R