SAFINT OPTICAL U.K. LIMITED

Address: Hill House, 1 Little New Street, London, EC4A 3TR

SAFINT OPTICAL U.K. LIMITED (company# 03026578) is a company registered with Companies House, United Kingdom. The incorporation date is February 27, 1995. The company status is Liquidation.

Company Overview

Company Number 03026578
Company Name SAFINT OPTICAL U.K. LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1995-02-27
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2016
Next accounts due by September 30, 2018
Last returns made up to February 27, 2016
Next returns due by March 27, 2017
Last confirmation statement made up to February 27, 2017
Next confirmation statement due by March 13, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
COMAT CONSULTING SERVICES LIMITED
Secretary (Active) 1 September 2006 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
GRAEHSLER, Gerd
Director (Active) 15 January 2016 Group Cfo Hill House, 1 Little New Street, London, EC4A 3TR
ODLAND, Joel Klas Rickard
Director (Active) 15 January 2016 Finance Manager Safilo Uk Limited, 7-10 Savoy Hill, London, United Kingdom, WC2R 0PB
MEYER, Janine Marjorie
Secretary (Resigned) 26 May 1995 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director (Resigned) 27 February 1995 9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED
Nominee Director (Resigned) 27 February 1995 9 Cheapside, London, EC2V 6AD
BEATRICE, Luca
Director (Resigned) 10 November 2014 Head Of Admin & Control Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
BIONDO, Nicola
Director (Resigned) 15 November 2013 None Supplied Hill House, 1 Little New Street, London, EC4A 3TR
COONEY, Michael Thomas
Director (Resigned) 26 May 1995 Importer And Distributor St Oswalds House, 106 Station Parade, Harrogate, HG1 1HQ
GARDNER, Keith
Director (Resigned) 24 April 2006 Administrative Director Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
GARDNER, Keith
Director (Resigned) 10 December 2002 Accountant 21 Valley Road, Harrogate, North Yorkshire, HG2 0JQ
LA BARBERA, Luca
Director (Resigned) 29 March 2004 Legal Executive Via Colombo 30, Selvazzano, Padua, 35030, Italy
LISOT, Massimo
Director (Resigned) 17 January 2013 Manager Hill House, 1 Little New Street, London, EC4A 3TR
SALVADOR, Diego
Director (Resigned) 26 May 1995 Legal Advisor Via Salvo D'Acquisto 28/4, 35027 Noventa, Padova, Italy
TAGLIAPIETRA, Francesco
Director (Resigned) 1 August 2006 Head Of Administration & Cor Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
VEDOVOTTO, Roberto
Director (Resigned) 23 September 2003 Manager Riv Paleocapa 74/3, Padova, Italy

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Safilo Group S.P.A.
Pieve Di Cadore (Bl)
32044 Piazza Tiziano No. 8 Italy

(Notified on 2016-05-03)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Italy
Legal authority: Italian Civil Code
Legal form: Joint Stock Company (Societa Per Azioni)
Place registered: Belluno Companies Register (C.C.I.A.A.)
Registration number: 03032950242

Office Location

Street Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

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Companies in the same postcode

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Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Basil Street Advisers Limited 10 Norwich Street, London, EC4A 1BD 2010-09-06 Active
Tantalum Founders Limited Vestry House, Laurence Pountney Hill, London, London, EC4A 0EH 2013-06-04 Active - Proposal to Strike off
Finacrypto Ltd New Fetter Place West,55, Fetter Lane, London, EC4A 1AA 2020-08-28 Active
Bitcoin Marshal Limited 12 Furnival Street, London, EC4A 1AB 2018-09-18 Active - Proposal to Strike off
Good Business Alliance 86 Fetter Lane, London, EC4A 1AD 2012-03-21 Active
Bentley Construction Limited C/O Brachers 6th Floor, 12 New Fetter Lane, London, EC4A 1AG 1993-04-06 Active - Proposal to Strike off
Helena Newton Limited 3rd Floor 1 New Fetter Lane, New Fetter Lane, London, EC4A 1AN 2018-07-06 Active - Proposal to Strike off
Brightgood Limited 6 Breams Buildings, London, EC4A 1AQ 1976-02-26 Liquidation
Bb&m Limited Partnership C/O Moores Rowland, Clifford'S Inn, Fetter Lane, London, EC4A 1AS 1994-01-10 Active
110fl Limited 110 Fetter Lane, London, EC4A 1AY 2014-11-11 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COMAT CONSULTING SERVICES LIMITED
Secretary (Active) 1 September 2006 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
GRAEHSLER, Gerd
Director (Active) 15 January 2016 Group Cfo Hill House, 1 Little New Street, London, EC4A 3TR
ODLAND, Joel Klas Rickard
Director (Active) 15 January 2016 Finance Manager Safilo Uk Limited, 7-10 Savoy Hill, London, United Kingdom, WC2R 0PB
MEYER, Janine Marjorie
Secretary (Resigned) 26 May 1995 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director (Resigned) 27 February 1995 9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED
Nominee Director (Resigned) 27 February 1995 9 Cheapside, London, EC2V 6AD
BEATRICE, Luca
Director (Resigned) 10 November 2014 Head Of Admin & Control Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
BIONDO, Nicola
Director (Resigned) 15 November 2013 None Supplied Hill House, 1 Little New Street, London, EC4A 3TR
COONEY, Michael Thomas
Director (Resigned) 26 May 1995 Importer And Distributor St Oswalds House, 106 Station Parade, Harrogate, HG1 1HQ
GARDNER, Keith
Director (Resigned) 24 April 2006 Administrative Director Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
GARDNER, Keith
Director (Resigned) 10 December 2002 Accountant 21 Valley Road, Harrogate, North Yorkshire, HG2 0JQ
LA BARBERA, Luca
Director (Resigned) 29 March 2004 Legal Executive Via Colombo 30, Selvazzano, Padua, 35030, Italy
LISOT, Massimo
Director (Resigned) 17 January 2013 Manager Hill House, 1 Little New Street, London, EC4A 3TR
SALVADOR, Diego
Director (Resigned) 26 May 1995 Legal Advisor Via Salvo D'Acquisto 28/4, 35027 Noventa, Padova, Italy
TAGLIAPIETRA, Francesco
Director (Resigned) 1 August 2006 Head Of Administration & Cor Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR
VEDOVOTTO, Roberto
Director (Resigned) 23 September 2003 Manager Riv Paleocapa 74/3, Padova, Italy

Companies with the same officer

Company Name Office Address Status Officer Name
COMAT CONSULTING SERVICES LIMITED HERMES (G.B.) LIMITED 8 Hinde Street, London, W1U 3BQ Active
COMAT CONSULTING SERVICES LIMITED G.N. NETCOM LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
COMAT CONSULTING SERVICES LIMITED HCM HOLDINGS LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
COMAT CONSULTING SERVICES LIMITED HERMES HOLDING GB LIMITED 8 Hinde Street, London, W1U 3BQ Active
COMAT CONSULTING SERVICES LIMITED COMMONWEALTH PARTNERSHIP FOR TECHNOLOGY MANAGEMENT LIMITED 10 Orange Street, Haymarket, London, WC2H 7DQ Active
COMAT CONSULTING SERVICES LIMITED DADCO (U.K.) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Active
COMAT CONSULTING SERVICES LIMITED CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED Po Box 698, 69-85 Tabernacle Street, London, EC2A 4RR Active
COMAT CONSULTING SERVICES LIMITED POSITEC POWER TOOLS (EUROPE) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Active
COMAT CONSULTING SERVICES LIMITED AK PROPERTY INVESTMENTS LIMITED Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA Active
COMAT CONSULTING SERVICES LIMITED BANK OF BEIRUT (UK) LTD 66 Cannon Street, London, EC4N 6AE Active
COMAT CONSULTING SERVICES LIMITED MERIDIAN PORT HOLDINGS LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Active
COMAT CONSULTING SERVICES LIMITED KAMSAM LIMITED One Six Six, 2nd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH Active
COMAT CONSULTING SERVICES LIMITED ZOOM HOLDING LIMITED First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA Active
COMAT CONSULTING SERVICES LIMITED ZOOM INFRASTRUCTURE LIMITED First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA Active
COMAT CONSULTING SERVICES LIMITED CURZON CONCEPTS (UK) LIMITED 58 Hugh Street, London, SW1V 4ER Liquidation
COMAT CONSULTING SERVICES LIMITED CURZON CONCEPTS (MANAGEMENT) LIMITED C/O Chhaya Hare Wilson Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY Active - Proposal to Strike off
COMAT CONSULTING SERVICES LIMITED HOLBORN ASSOCIATED HOMES LIMITED Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY Active
COMAT CONSULTING SERVICES LIMITED FAST TRACK LIVING LIMITED Chhaya Hare Wilson Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY Active - Proposal to Strike off
COMAT CONSULTING SERVICES LIMITED ELIE SAAB UK LIMITED 10 Orange Street, London, WC2H 7DQ Active
COMAT CONSULTING SERVICES LIMITED UTILITY MANAGEMENT HOLDINGS LIMITED 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ Active
GARDNER, Keith MEP 3D CAD LIMITED 320 Firecrest Court, Centre Park, Warrington, WA1 1RG Active
GARDNER, Keith HEFTO LIMITED Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB Active - Proposal to Strike off
GARDNER, Keith LEISURE PARK INTERNET SOLUTIONS LTD 23 Victoria Avenue, Harrogate, HG1 5RD Active
GARDNER, Keith INDEPENDENT SPECIALIST SURVEYS LIMITED 10 The Green, Leighton Buzzard, LU7 0RJ Active
GARDNER, Keith MORGAN CAPITAL SOLUTIONS LTD C/O Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU Liquidation
GARDNER, Keith UTOPIAN SALES PROFESSIONALS LIMITED 61/63 Crockhamwell Road, Woodley, Reading, RG5 3JP Active - Proposal to Strike off
GARDNER, Keith FORTUNA NETWORKS HOLDINGS LTD 23 Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD Active
GARDNER, Keith KG SUBSEA LTD 8 Roman Crescent, Hucknall, Nottingham, Nottinghamshire, NG15 8GL Active
GARDNER, Keith KAGE ENGINEERING (NI) LIMITED 14 Ballyclough Road, Lisburn, County Antrim, BT28 3UY Active
ODLAND, Joel Klas Rickard SAFILO UK LIMITED Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.