EQUITY EYE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUITY EYE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03462415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITY EYE LIMITED?

    • (7487) /

    Where is EQUITY EYE LIMITED located?

    Registered Office Address
    65 London Wall
    EC2M 5TU London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITY EYE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITY I LIMITEDDec 17, 1999Dec 17, 1999
    EQUITY EYE LIMITEDNov 23, 1998Nov 23, 1998
    TRIPTEST LIMITEDNov 07, 1997Nov 07, 1997

    What are the latest accounts for EQUITY EYE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for EQUITY EYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2009

    Statement of capital on Nov 17, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Brian Arthur Basham on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Brian Arthur Basham on Apr 01, 2009

    2 pagesCH01

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    2 pagesAA

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2004

    5 pagesAA

    Accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of EQUITY EYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Jackie
    17 Lime Grove
    HA4 8RJ Ruislip
    Middlesex
    Secretary
    17 Lime Grove
    HA4 8RJ Ruislip
    Middlesex
    British81776860002
    BASHAM, Brian Arthur
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    East Sussex
    Director
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    East Sussex
    EnglandBritish69378240005
    ANDERSON, Ian Peter Maxwell
    2 Fulton Mews
    W2 3TY London
    Secretary
    2 Fulton Mews
    W2 3TY London
    British56816490002
    FAHY, Conor Peter
    54 Cardross Street
    W6 0DR London
    Secretary
    54 Cardross Street
    W6 0DR London
    Irish56147400002
    SHARPLES, David Allan
    324 Trinity Road
    SW18 3RG London
    Secretary
    324 Trinity Road
    SW18 3RG London
    British70802200001
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    900015370001
    ANDERSON, Ian Peter Maxwell
    2 Fulton Mews
    W2 3TY London
    Director
    2 Fulton Mews
    W2 3TY London
    UkBritish56816490002
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    British900015360001

    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