EYE 2 EYE SECURITY SERVICES LIMITED
Overview
| Company Name | EYE 2 EYE SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322602 |
| 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 EYE 2 EYE SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is EYE 2 EYE SECURITY SERVICES LIMITED located?
| Registered Office Address | Suite 31 The Colonnades Albert Dock L3 4AA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYE 2 EYE SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EYE 2 EYE NETWORK SYSTEMS LIMITED | Nov 14, 2001 | Nov 14, 2001 |
What are the latest accounts for EYE 2 EYE SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EYE 2 EYE SECURITY SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EYE 2 EYE SECURITY SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lee Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Sutton as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 25 Britannia Pavilion Albert Dock Liverpool Merseyside L3 4AD* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee Alan Jones on Mar 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Stone Security Services Ltd Suite 25 Britannia Pavilion Albert Dock Liverpool L3 4AD* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Lee Alan Jones on Nov 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lee Alan Jones on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EYE 2 EYE SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, James William | Director | The Colonnades Albert Dock L3 4AA Liverpool Suite 31 Merseyside United Kingdom | United Kingdom | British | Director | 184195070001 | ||||
| SPEED, Philip Samuel | Secretary | 9 Rufford Close Aintree L10 1NE Liverpool Merseyside | British | Accountant | 78451590001 | |||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| JONES, Lee Alan | Director | The Colonnades Albert Dock L3 4AA Liverpool Suite 31 Merseyside United Kingdom | United Kingdom | British | Director | 79028380004 |
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