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- SUNGLASS TIME (EUROPE) LIMITED
SUNGLASS TIME (EUROPE) LIMITED
Company is dissolved
General Information
NAME
SUNGLASS TIME (EUROPE) LIMITED
COMPANY NUMBER
03848234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
21/09/1999
(25 years and 2 months old)
WEBSITE
SUNGLASS-TIME.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2015
ACCOUNTS MADE UP TO
03/01/2015
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PREVIOUS NAMES
21/09/1999
07/08/2001
DESIGNER SHADES (EUROPE) LIMITED
Previous Names
21/09/1999 07/08/2001 DESIGNER SHADES (EUROPE) LIMITED
HERTFORDSHIRE
AL1 5HE
Telephone: 01423858007
TPS: No
Verulam Point
Station Way
St. Albans
Hertfordshire
AL1 5HE
Telephone: 858007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2023 | Event: New Board Member Richard Charles Peck (908664099) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about SUNGLASS TIME (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNGLASS TIME (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNGLASS TIME (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
21/09/1999 - 15/03/2001 (1 years and 5 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
21/09/1999 - 17/02/2000 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
17/02/2000 - 02/09/2002 (2 years and 6 months) Born in May 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2023 | Event: New Board Member Richard Charles Peck (908664099) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: New Board Member Marcello Favagrossa (919278969) Appointed |
Date: 19/11/2014 | Event: Fabio D'Angelantonio (917535034) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: Mary Rose Cooney (907318936) has left the board |
Date: 06/02/2013 | Event: Mary-Rose Cooney (917249414) has left the board |
Date: 06/02/2013 | Event: New Board Member Richard Charles Peck (908664099) Appointed |
Date: 06/02/2013 | Event: New Board Member John Williams (917534963) Appointed |
Date: 06/02/2013 | Event: New Board Member Fabio D'Angelantonio (917535034) Appointed |
Date: 10/11/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Company Secretary Mary-Rose Cooney Appointed |
Date: 03/10/2012 | Event: Keith Gardner has left the board |
Date: 01/10/2012 | Event: Change in Reg. Office |
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