CAPITAL EYE SECURITY LIMITED
Overview
| Company Name | CAPITAL EYE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124833 |
| 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 CAPITAL EYE SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITAL EYE SECURITY LIMITED located?
| Registered Office Address | Inkerman House 3-4 Elwick Road TN23 1PF Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL EYE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL EYE LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for CAPITAL EYE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CAPITAL EYE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Michael Imbert as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Fay Merrick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Elizabeth Homewood on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Michael Imbert on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of CAPITAL EYE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMEWOOD, Elizabeth | Secretary | 3-4 Elwick Road TN23 1PF Ashford Inkerman House Kent | British | 110712990001 | ||||||
| MOOR, Gerald | Director | Herons Court TN30 7EJ Wittersham Kent | United Kingdom | British | 37187200002 | |||||
| IMBERT, Simon Michael | Secretary | The Corner House 6 Lime Tree Close KT23 3PJ Great Bookham Surrey | British | 50862540001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| IMBERT, Peter, Lord | Director | 38 Bathgate Road Wimbledon SW19 5PJ London | British | 73544480001 | ||||||
| IMBERT, Simon Michael | Director | 3-4 Elwick Road TN23 1PF Ashford Inkerman House Kent | England | British | 50862540001 | |||||
| MERRICK, Fay Elizabeth | Director | Faymer 5 Castle Hurst TN32 5UW Bodiam East Sussex | United Kingdom | British | 167106680001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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