EYE SURGEONS INTERNATIONAL LIMITED

EYE SURGEONS INTERNATIONAL LIMITED

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

    Company NameEYE SURGEONS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05536133
    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 SURGEONS INTERNATIONAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is EYE SURGEONS INTERNATIONAL LIMITED located?

    Registered Office Address
    5 Godalming Business Centre
    Woolsack Way
    GU7 1XW Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE SURGEONS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EYE SURGEONS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on Jan 05, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Notification of Ibraham Antoun Melki as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 24, 2017

    2 pagesPSC09

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Appointment of St James's Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Harcourt Registrars Limited as a secretary

    2 pagesTM02

    Who are the officers of EYE SURGEONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES'S SERVICES LIMITED
    Orange Street
    WC2H 7DQ London
    10
    Secretary
    Orange Street
    WC2H 7DQ London
    10
    Identification TypeEuropean Economic Area
    Registration Number01025474
    38211130002
    MELKI, Ibraham Antoun, Dr
    C/O Reception
    Trad Hospital
    Rue Du Mixique
    -
    Beirut
    Lebanon
    Director
    C/O Reception
    Trad Hospital
    Rue Du Mixique
    -
    Beirut
    Lebanon
    Lebanese107007140003
    HARCOURT REGISTRARS LIMITED
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    Secretary
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    1762950001

    Who are the persons with significant control of EYE SURGEONS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ibraham Antoun Melki
    Trad Hospital
    Rue Du Mixique
    Beirut
    C/O Reception
    Lebanon
    Apr 06, 2016
    Trad Hospital
    Rue Du Mixique
    Beirut
    C/O Reception
    Lebanon
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for EYE SURGEONS INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Aug 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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