PUBLIC EYE PROMOTIONS LIMITED
Overview
| Company Name | PUBLIC EYE PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02652753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUBLIC EYE PROMOTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUBLIC EYE PROMOTIONS LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLIC EYE PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PUBLIC EYE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF | 2 pages | AD02 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Jan 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Who are the officers of PUBLIC EYE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Ian Mario Joseph | Secretary | Farringdon Street EC4A 4AB London 9th Floor 25 | British | 70437490001 | ||||||
| KREEGER, Craig Stuart | Director | Farringdon Street EC4A 4AB London 9th Floor 25 | United Kingdom | American | 175471280003 | |||||
| WEISS, Shai Joseph | Director | Farringdon Street EC4A 4AB London 9th Floor 25 | United Kingdom | British | 175303360001 | |||||
| COLBY, Shirley Jean | Secretary | The Alders Low Road Haddiscoe NR14 6PJ Norwich Norfolk | British | 4759370001 | ||||||
| DAVIES, Simone Louise | Secretary | Garden House Weelington Grange 96 Newmarket Road NR2 2LB Norwich Norfolk | Australian | 61401710001 | ||||||
| BRYON, Paul Anthony Gurney | Director | 8932 Brackencliff Court Las Vegas Nevada 89129 United States | British | 56569460002 | ||||||
| DAVIES, Peter Anthony Grant | Director | 7 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 28388600003 | |||||
| GRIFFITHS, Paul Dennis | Director | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | 97487140001 | ||||||
| GRIFFITHS, Stephen Mark | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 198936890001 | |||||
| LIVETT, Timothy James | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 277507240001 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| SIMMS, Ronald Hugh Charles | Director | 15 Therapia Road SE22 0SF London | England | British | 2904560001 | |||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| WILLS, Amanda Elizabeth | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 79397700002 |
Does PUBLIC EYE PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Jan 23, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does PUBLIC EYE PROMOTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0