RAMSAY EYE UK LIMITED

Overview

Company Name	RAMSAY EYE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03031133
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1995
Date of Cessation	Jun 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAMSAY EYE UK LIMITED?

(8514) /

Where is RAMSAY EYE UK LIMITED located?

Registered Office Address	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading
Undeliverable Registered Office Address	No

What were the previous names of RAMSAY EYE UK LIMITED?

Previous Company Names
Company Name	From	Until
CAPIO EYE LONDON LIMITED	Aug 20, 2003	Aug 20, 2003
THE EYE ACADEMY (LONDON) LIMITED	Feb 28, 1997	Feb 28, 1997
EYE LASER ACADEMY (LONDON) LIMITED	Mar 09, 1995	Mar 09, 1995

What are the latest accounts for RAMSAY EYE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for RAMSAY EYE UK LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 12, 2010

5 pages

4.68

Mar 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2009	LRESSP

May 01, 2009

Memorandum and Articles of Association

41 pages

May 01, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 30, 2009

legacy

1 pages

287

Apr 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

legacy

1 pages

288b

May 30, 2008

legacy

2 pages

288a

May 07, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

4 pages

363a

Jan 17, 2008

legacy

9 pages

155(6)a

Dec 31, 2007

legacy

9 pages

155(6)a

Dec 20, 2007

legacy

1 pages

288c

Dec 17, 2007

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 17, 2007

legacy

1 pages

225

Dec 01, 2007

legacy

2 pages

288a

Nov 26, 2007

Certificate of change of name

Company name changed capio eye london LIMITED\certificate issued on 26/11/07

2 pages

CERTNM

Jul 27, 2007

Full accounts made up to Dec 31, 2006

12 pages

Apr 16, 2007

legacy

2 pages

363a

Nov 28, 2006

legacy

1 pages

288b

Oct 16, 2006

Full accounts made up to Dec 31, 2005

11 pages

Mar 24, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of RAMSAY EYE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Andrew Michael 24 Godwin Way Bromham MK43 8JH Bedford Bedfordshire	Mar 24, 2003		Secretary	24 Godwin Way Bromham MK43 8JH Bedford Bedfordshire		British		78611560001
MEHTA, Hiten 23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire	Mar 25, 2003		Director	23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire	England	British	1961-1	78629780001
WATTS, Jill Margaret Shad Thames SE1 2YE London 403 Butlers Wharf 36	May 01, 2008		Director	Shad Thames SE1 2YE London 403 Butlers Wharf 36	Great Britain	British	1958-8	162338280001
BRENNA, Stefania Via Paisiello 3 FOREIGN Milan 20131 Italy	Sep 08, 1999	Jun 23, 2001	Secretary	Via Paisiello 3 FOREIGN Milan 20131 Italy		Italian		67424560001
RIDGWELL, David William 4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire	Mar 09, 1995	Sep 08, 1999	Secretary	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British		1691410001
ZANCHI, Stefano 18 Ogle Street W1W 6HY London	Jun 25, 2001	Mar 25, 2003	Secretary	18 Ogle Street W1W 6HY London		British		76883180001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 09, 1995	Mar 09, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRENNA, Stefania Via Paisiello 3 FOREIGN Milan 20131 Italy	Sep 08, 1999	Jun 23, 2001	Director	Via Paisiello 3 FOREIGN Milan 20131 Italy		Italian	1967-12	67424560001
BURGESS, Kenneth Thomas Flat 3a 1 Hayes Place NW1 Marylebone London	Mar 09, 1995	Jun 26, 2000	Director	Flat 3a 1 Hayes Place NW1 Marylebone London		British	1942-10	15546200002
HILLIER, David 73 Klea Avenue SW4 9HZ London	Nov 28, 2007	May 02, 2008	Director	73 Klea Avenue SW4 9HZ London		British	1962-11	117837850002
LORD, Michael James Hickling House The Ridge CM3 4RT Little Baddow Essex	Mar 25, 2003	Apr 18, 2005	Director	Hickling House The Ridge CM3 4RT Little Baddow Essex		British	1951-2	78597680001
MENCAGLIA, Simone Via Lorenzo Ii FOREIGN Magnifico 26 Florence 50129 Italy	Sep 08, 1999	Jul 10, 2003	Director	Via Lorenzo Ii FOREIGN Magnifico 26 Florence 50129 Italy		Italian	1960-7	67062580001
SJOSTEDT, Dwight 68j Randolphs Avenue Little Venice W9 London	Apr 18, 2005	Jul 31, 2006	Director	68j Randolphs Avenue Little Venice W9 London		Swedish	1956-5	105414850001
SPENCER, Stephen Ivor 224 Carlton Avenue East HA9 8PZ Harrow Middlesex	Mar 09, 1995	Apr 15, 1996	Director	224 Carlton Avenue East HA9 8PZ Harrow Middlesex		British	1948-12	42450190001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Apr 18, 2005	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
TAPPOUNI, Faiz Raphael 107 Fellows Road NW3 3JS London	Feb 19, 1997	Sep 08, 1999	Director	107 Fellows Road NW3 3JS London		British	1938-10	33963270001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 09, 1995	Mar 09, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does RAMSAY EYE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2009	Commencement of winding up
Jun 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Apr 14, 2009
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Apr 14, 2009

View Detailed Information on Insolvency Cases

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.
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