| Company Name | Oriental Express Eyewear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081102 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Name | Oriental Express Eyeware Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Robert William Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL |
| Secretary Name | Mr Stephen Marking Glover |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL |
Location
| Registered Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert William Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 21 October 2019 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to The Mill Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL on 21 October 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 29 August 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 9 May 2016 | Registered office address changed from The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016 (1 page) |
| 27 April 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-04-27
|
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Mr Stephen Marking Glover on 1 June 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Mr Stephen Marking Glover on 1 June 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Mr Stephen Marking Glover on 1 June 2014 (1 page) |
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Mr Robert William Morris on 1 June 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from Lock View Dell Lane Little Hallingbury Hertfordshire CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Robert William Morris on 1 June 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from Lock View Dell Lane Little Hallingbury Hertfordshire CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 5 December 2014 (1 page) |
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Registered office address changed from Lock View Dell Lane Little Hallingbury Hertfordshire CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Robert William Morris on 1 June 2014 (2 pages) |
| 30 July 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 19 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 30 September 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 25 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts made up to 30 November 2010 (2 pages) |
| 13 December 2010 | Accounts made up to 30 November 2010 (2 pages) |
| 22 December 2009 | Company name changed oriental express eyeware LIMITED\certificate issued on 22/12/09
|
| 22 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Company name changed oriental express eyeware LIMITED\certificate issued on 22/12/09
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|