IV EYES LIMITED
Overview
| Company Name | IV EYES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IV EYES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IV EYES LIMITED located?
| Registered Office Address | c/o DAVID FINE & CO Dolphin House 12 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IV EYES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for IV EYES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mrs Marisa Aila Crane as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Paul Bernard Crane on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marisa Aila Crane on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW* on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Bernard Crane on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of IV EYES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Marisa Aila | Secretary | c/o David Fine & Co 12 Beaumont Gate Shenley Hill WD7 7AR Radlett Dolphin House Hertfordshire United Kingdom | British | 140871670001 | ||||||
| CRANE, Marisa Aila | Director | c/o David Fine & Co 12 Beaumont Gate Shenley Hill WD7 7AR Radlett Dolphin House Hertfordshire | England | British | 203918500001 | |||||
| CRANE, Paul Bernard | Director | c/o David Fine & Co 12 Beaumont Gate Shenley Hill WD7 7AR Radlett Dolphin House Hertfordshire United Kingdom | England | British | 56463450005 | |||||
| CRANE, Nina Elaine | Secretary | 1 The Wrens CM19 4BP Harlow Essex | British | 115706810001 | ||||||
| ROSE, Julie Nina | Secretary | 77 Latton Green CM18 7EP Harlow Essex | British | 56463520002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of IV EYES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bernard Crane | Jul 24, 2016 | c/o DAVID FINE & CO 12 Beaumont Gate Shenley Hill WD7 7AR Radlett Dolphin House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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