ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
Company is dissolved
General Information
NAME
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
COMPANY NUMBER
04995039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/12/2003
21/01/2004
BART 347 LIMITED
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|---|
| 15/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 15/02/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 16/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
Credit Risk Overview
Want to learn more about ESSILOR EUROPEAN SHARED SERVICE CENTER 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 ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 307 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 15/02/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 16/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 25/07/2023 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 25/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 05/12/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 27/10/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/10/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/10/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 05/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2021 | No description (RESOLUTIONS) | other | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 09/01/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 12/06/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Appointment of director (AP01) | officers | |
| 06/02/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2019 | Appointment of corporate secretary (AP04) | officers | |
| 03/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/09/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Appointment of corporate secretary (AP04) | officers | |
| 10/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 25/11/2015 | Appointment of director (AP01) | officers | |
| 24/11/2015 | Termination of appointment of director (TM01) | officers | |
| 19/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/05/2015 | Annual Accounts. (AA) | accounts | |
| 02/02/2015 | Annual Return (AR01) | returns | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 22/12/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Annual Accounts. (AA) | accounts | |
| 23/12/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Termination of appointment of director (TM01) | officers | |
| 30/12/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Annual Return (AR01) | returns | |
| 06/11/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 11/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 19/08/2008 | Annual Accounts. (AA) | accounts | |
| 19/12/2007 | Annual Return. (363A) | returns | |
| 22/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 07/01/2007 | Annual Return. (363S) | returns | |
| 02/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2006 | Annual Return. (363S) | returns | |
| 31/08/2005 | Annual Accounts. (AA) | accounts | |
| 24/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 20/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 10/10/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 17/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 10/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 05/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 30/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 28/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 08/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 24/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/07/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 01/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 20/06/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 27/05/2019 | New Board Member James Michael Smith (915155748) Appointed |
| 08/02/2019 | Richelle Levardo Umali (920296538) has left the board |
| 23/01/2019 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925387648) has left the board |
| 23/01/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | THRINGS COMPANY SECRETARIAL LIMITED (902322786) has left the board |
| 07/01/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925387648) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 26/01/2018 | THRINGS COMPANY SECRETARIAL LIMITED (924190089) has left the board |
| 26/01/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | BART SECRETARIES LIMITED (911033096) has left the board |
| 12/01/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (924190089) Appointed |
| 16/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Richelle Levardo Umali (920296538) Appointed |
| 26/11/2015 | Isabelle Serval (918406265) has left the board |
| 18/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Isabelle Serval (918406265) Appointed |
| 09/01/2014 | Andrew James Cheetham (900936486) has left the board |
| 07/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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