EYE MOVIES LIMITED
Overview
| Company Name | EYE MOVIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04601626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYE MOVIES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EYE MOVIES LIMITED located?
| Registered Office Address | 3 Randall Avenue NW2 7RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYE MOVIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9426 LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for EYE MOVIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for EYE MOVIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Randall Avenue London NW2 7RL on Apr 12, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Patrick Leslie Burgin as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Patrick Leslie Burgin as a secretary on Dec 04, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EYE MOVIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLOWICZ, Kate, Dr | Secretary | 24 Anson Road N7 0RD London | British | 86825510001 | ||||||
| JOLOWICZ, Kate, Dr | Director | 24 Anson Road N7 0RD London | United Kingdom | British | 86825510001 | |||||
| BURGIN, Mark Patrick Leslie | Secretary | Dean Cottage Eashing Lane GU7 2QA Godalming Surrey | British | 59378260003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURGIN, Mark Patrick Leslie | Director | Dean Cottage Eashing Lane GU7 2QA Godalming Surrey | United Kingdom | British | 59378260003 | |||||
| JOLOWICZ, Nathaniel Herbert | Director | Heathcote House Highbourne Park ME17 2PE Lenham Kent | British | 96252190001 | ||||||
| LITTLE, Brian Charles | Director | 24 Anson Road N7 0RD London | England | British | 86628360001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EYE MOVIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kate Jolowicz | Apr 06, 2016 | Randall Avenue NW2 7RL London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Patrick Leslie Burgin | Apr 06, 2016 | Randall Avenue NW2 7RL London 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does EYE MOVIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2004 Delivered On Oct 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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