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EYE TO EYE INSIGHTS LIMITED

EYE TO EYE INSIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEYE TO EYE INSIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04912205
    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 EYE TO EYE INSIGHTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EYE TO EYE INSIGHTS LIMITED located?

    Registered Office Address
    6-8 Freeman Street
    DN32 7AA Grimsby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EYE TO EYE INSIGHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIRLAWS (UK) NO7 LIMITEDSep 25, 2003Sep 25, 2003

    What are the latest accounts for EYE TO EYE INSIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for EYE TO EYE INSIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Mark Oliver James Baxter as a secretary on Oct 31, 2017

    		2 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Mark Edmund Riminton on Nov 08, 2017

    		2 pagesCH01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 6-8 Freeman Street Grimsby DN32 7AA on Nov 08, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 05, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Elizabeth Lynne Riminton-Drury on Mar 05, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Appointment of Mrs Elizabeth Lynne Riminton-Drury as a director on Mar 05, 2015

    		2 pagesAP01

    Amended total exemption full accounts made up to Oct 31, 2013

    		13 pagesAAMD

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Elizabeth Drury as a director

    		1 pagesTM01

    Appointment of Elizabeth Lynne Drury as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of EYE TO EYE INSIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMINTON, Mark Edmund
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    		Director
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    		EnglandBritish74010980001
    RIMINTON-DRURY, Elizabeth Lynne
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    		Director
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    		EnglandBritish195590880001
    BAXTER, Mark Oliver James
    58 Deerings Road
    RH2 0PN Reigate
    Surrey
    		Secretary
    58 Deerings Road
    RH2 0PN Reigate
    Surrey
    		British20048140001
    DOWN, Frances
    Hampton House
    High Street
    RH19 3AW East Grinstead
    West Sussex
    		Secretary
    Hampton House
    High Street
    RH19 3AW East Grinstead
    West Sussex
    		British92674850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DRURY, Elizabeth Lynne
    Beaconsfield Road
    Chelwood Gate
    RH17 7LF Haywards Heath
    The Lighthouse
    Sussex
    Uk
    		Director
    Beaconsfield Road
    Chelwood Gate
    RH17 7LF Haywards Heath
    The Lighthouse
    Sussex
    Uk
    		UkBritish53470190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYE TO EYE INSIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Lynne Riminton-Drury
    Fonthill Road
    BN3 6HA Hove
    Unit 11, Hove Business Centre
    England
    		Apr 06, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 11, Hove Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Edmund Riminton
    Fonthill Road
    BN3 6HA Hove
    Unit 11, Hove Business Centre
    England
    		Apr 06, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 11, Hove Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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