EYESHADOW LIMITED

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

    Company NameEYESHADOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05463857
    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 EYESHADOW LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EYESHADOW LIMITED located?

    Registered Office Address
    80 Sidney Street
    Folkestone
    CT19 6HQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYESHADOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EYESHADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Appointment of Sabadell Corp as a secretary on Sep 15, 2016

    2 pagesAP04

    Termination of appointment of Sigma Secretaries Ltd as a secretary on Sep 15, 2016

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Arthur Van Der Leden on May 26, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of EYESHADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABADELL CORP
    Zippora Street
    Providence Industrial Estate
    Mahe
    Dekk House 1st Floor
    Seychelles
    Secretary
    Zippora Street
    Providence Industrial Estate
    Mahe
    Dekk House 1st Floor
    Seychelles
    Legal FormCORP
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number35333
    214380050001
    VAN DER LEDEN, Arthur
    Werfweg
    8243 Pg
    000 000 Lelystad
    75
    Netherlands
    Director
    Werfweg
    8243 Pg
    000 000 Lelystad
    75
    Netherlands
    NetherlandsDutchManager106692120002
    HJC SECRETARIAL SERVICES LTD.
    Kitallides Building
    Office 4a Katsonotou Street 3
    FOREIGN Limassol
    3036
    Cyprus
    Secretary
    Kitallides Building
    Office 4a Katsonotou Street 3
    FOREIGN Limassol
    3036
    Cyprus
    75702460003
    SIGMA SECRETARIES LTD
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    B. V. Islands
    Secretary
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    B. V. Islands
    Identification TypeEuropean Economic Area
    Registration Number1070907
    117716050001
    HJC INTERIM LTD.
    3 Katsounotou St
    Kitallides Building 4a
    3036 Limassol
    Cyprus
    Cyprus
    Director
    3 Katsounotou St
    Kitallides Building 4a
    3036 Limassol
    Cyprus
    Cyprus
    97201490001

    Who are the persons with significant control of EYESHADOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avantogen Ltd
    12 Griva Digeni Avenue
    6010
    Larnaca
    Alexandros House Flat 45
    Cyprus
    Nov 17, 2016
    12 Griva Digeni Avenue
    6010
    Larnaca
    Alexandros House Flat 45
    Cyprus
    No
    Legal FormLimited
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus Company Registrar
    Registration NumberHe 179720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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