EYEPLUGIN MEDIA CORPORATION LIMITED
Overview
Company Name | EYEPLUGIN MEDIA CORPORATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06393802 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EYEPLUGIN MEDIA CORPORATION LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is EYEPLUGIN MEDIA CORPORATION LIMITED located?
Registered Office Address | Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EYEPLUGIN MEDIA CORPORATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for EYEPLUGIN MEDIA CORPORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Duncan Jacques Harvey Ward as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Duncan Jacques Harvey Ward on Mar 14, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Duncan Jacques Harvey Ward on Mar 09, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom* on Jul 31, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matias Rojas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janusz Podrazik as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom* on May 21, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of EYEPLUGIN MEDIA CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WARD, Duncan Jacques Harvey | Secretary | Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside | British | 16313750005 | ||||||
WARD, Duncan Jacques Harvey | Director | Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside | United Kingdom | British | Film Producer | 16313750009 | ||||
PODRAZIK, Janusz | Director | Newark Street E1 2ES London 102 United Kingdom | England | German | Music Composer | 49370030001 | ||||
ROJAS, Matias Emilio | Director | Furlong Little Comberton WR10 3EP Pershore Well Worcestershire United Kingdom | United Kingdom | Chilean | Director | 123695640001 |
Who are the persons with significant control of EYEPLUGIN MEDIA CORPORATION LIMITED?
Name | Notified On | Address | Ceased |
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Mr Duncan Jacques Harvey Ward | Apr 06, 2016 | Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for EYEPLUGIN MEDIA CORPORATION LIMITED?
Notified On | Ceased On | Statement |
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Jul 06, 2016 | Jun 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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