GETLENSES UK LTD

Q: What is the latest filing for GETLENSES UK LTD?

The latest filing was on 27/04/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/11/1997

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

27/04/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

26/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2021

Application to strike the company off the register

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/03/2019

Appointment of Mr Bernhard Nuesser as a director on 2019-03-01

View PDF (2 pages)

11/03/2019

Termination of appointment of Lena Geraldine Henry as a director on 2019-03-01

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/03/2018

Auditor's resignation

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/02/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Appointment of Mr Richard Alan Hayden Mark Rust as a director on 2016-12-20

View PDF (2 pages)

06/01/2017

Termination of appointment of Geraldine Picaud as a director on 2016-12-20

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

06/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

07/03/2016

Appointment of Geraldine Picaud as a director on 2016-02-23

View PDF (2 pages)

07/03/2016

Appointment of Lena Geraldine Henry as a director on 2016-02-23

View PDF (2 pages)

07/03/2016

Appointment of Velocity Company Secretarial Services Limited as a secretary on 2016-02-23

View PDF (2 pages)

07/03/2016

Termination of appointment of Richard Alan Hayden Mark Rust as a director on 2016-02-23

View PDF (1 pages)

07/03/2016

Termination of appointment of Orangefield Registrars Limited as a secretary on 2016-02-23

View PDF (1 pages)

07/03/2016

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 2016-03-07

View PDF (1 pages)

07/03/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

03/08/2015

Full accounts made up to 2014-08-31

View PDF (11 pages)

22/05/2015

Previous accounting period shortened from 2014-12-31 to 2014-08-31

View PDF (1 pages)

02/04/2015

Secretary's details changed for Orangefield Registrars Limited on 2014-12-29

View PDF (1 pages)

31/03/2015

Secretary's details changed for Waterlow Registrars Limited on 2015-03-30

View PDF (1 pages)

06/01/2015

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-06

View PDF (1 pages)

06/01/2015

Certificate of change of name

View PDF (2 pages)

06/01/2015

Change of name notice

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

24/11/2014

Director's details changed for Michael Benjamin Kraftman on 2014-09-01

View PDF (2 pages)

24/11/2014

Director's details changed for Mr Richard Alan Hayden Mark Rust on 2014-09-01

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Richard Alan Hayden Mark Rust on 2014-03-13

View PDF (2 pages)

14/03/2014

Appointment of Waterlow Registrars Limited as a secretary on 2014-02-04

View PDF (2 pages)

25/02/2014

Appointment of Mr Richard Alan Hayden Mark Rust as a director on 2014-02-04

View PDF (3 pages)

20/02/2014

Resolutions

View PDF (4 pages)

18/02/2014

Appointment of Michael Benjamin Kraftman as a director on 2014-02-04

View PDF (3 pages)

18/02/2014

Registered office address changed from 35 Ballards Lane London N3 1XW on 2014-02-18

View PDF (2 pages)

18/02/2014

Termination of appointment of Steffan Niels Rygaard as a director on 2014-02-04

View PDF (2 pages)

07/02/2014

Registration of charge 034647900003

View PDF (28 pages)

23/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

05/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (3 pages)

09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

09/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

16/02/2011

Director's details changed for Steffan Neils Rygaard on 2010-11-12

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

12/11/2010

Director's details changed for Steffan Neils Rygaard on 2009-10-01

View PDF (2 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/09/2010

Termination of appointment of Bkl Company Services Limited as a secretary

View PDF (1 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Steffan Neils Rygaard on 2009-10-01

View PDF (2 pages)

13/11/2009

Secretary's details changed for Bkl Company Services Limited on 2009-10-01

View PDF (2 pages)

17/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

14/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Return made up to 12/11/04; full list of members

View PDF (5 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

29/08/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

18/04/2003

Return made up to 12/11/02; full list of members; amend

View PDF (6 pages)

18/04/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

17/04/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

20/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

19/07/2002

Accounting reference date extended from 30/11/01 to 31/05/02

View PDF (1 pages)

27/06/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

08/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (10 pages)

05/11/2001

Registered office changed on 05/11/01 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

27/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

20/07/2001

Total exemption full accounts made up to 1998-11-30

View PDF (8 pages)

20/07/2001

Total exemption full accounts made up to 1999-11-30

View PDF (8 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

14/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

05/01/1999

Registered office changed on 05/01/99 from: waldeck house 23 warriner gardens, london SW11 4EA

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2020

Last accounts made up to

30/12/2019View PDF

Confirmation

Last statement dated

30/12/2019View PDF

See more events →

Business linkages

Check business linkages of GETLENSES UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

GETLENSES UK LTD has not submitted financial statements

GETLENSES UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GETLENSES UK LTD

GETLENSES UK LTD is a Dissolved company incorporated on 11/11/1997 with the registered office located at C/O VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol BS1 4QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GETLENSES UK LTD?

GETLENSES UK LTD is currently Dissolved. It was registered on 11/11/1997 and dissolved on 26/04/2021.

Where is GETLENSES UK LTD located?

GETLENSES UK LTD is registered at C/O VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol BS1 4QA.

What does GETLENSES UK LTD do?

GETLENSES UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for GETLENSES UK LTD?

The latest filing was on 27/04/2021: Final Gazette dissolved via voluntary strike-off.