EYE CONNECTION LTD

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

    Company NameEYE CONNECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266854
    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 CONNECTION LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EYE CONNECTION LTD located?

    Registered Office Address
    Ash House Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE CONNECTION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for EYE CONNECTION LTD?

    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

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony James Harris on Dec 04, 2020

    2 pagesCH01

    Secretary's details changed for Mr Anthony James Harris on Dec 04, 2020

    1 pagesCH03

    Change of details for Mr Anthony James Harris as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Cessation of Andrew Paul Kennedy as a person with significant control on Nov 07, 2018

    1 pagesPSC07

    Termination of appointment of Andrew Paul Kennedy as a director on Nov 07, 2018

    1 pagesTM01

    Registered office address changed from Unit 25 Edison Road Industrial Estate St Ives Cambs PE27 3LF to Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ on May 23, 2019

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of EYE CONNECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Anthony James
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    Secretary
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    British906440002
    HARRIS, Anthony James
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    Director
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    EnglandBritish906440004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KENNEDY, Andrew Paul
    2 Salisbury Close
    PE27 3DJ St. Ives
    Cambridgeshire
    Director
    2 Salisbury Close
    PE27 3DJ St. Ives
    Cambridgeshire
    EnglandBritish92262680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EYE CONNECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Kennedy
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    Apr 06, 2016
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    Yes
    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.
    Mr Anthony James Harris
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    England
    Apr 06, 2016
    Breckenwood Road
    Fulbourn
    CB21 5DQ Cambridge
    Ash House
    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.

    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