IMMORTAL EYE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMMORTAL EYE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06850503
    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 IMMORTAL EYE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is IMMORTAL EYE LIMITED located?

    Registered Office Address
    79 Salusbury Road
    NW6 6NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMORTAL EYE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2013

    What is the status of the latest annual return for IMMORTAL EYE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMMORTAL EYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    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

    3 pagesDS01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 30, 2013

    4 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 30, 2012

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    1 pagesAA01

    Termination of appointment of Toyoko Suzuki as a director

    1 pagesTM01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Toyoko Suzuki as a director

    2 pagesAP01

    Termination of appointment of Toyoko Suzuki as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 24, 2010

    • Capital: GBP 1
    2 pagesSH01

    Appointment of Mr Roderick John Penk as a director

    2 pagesAP01

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Toyoko Suzuki on Mar 18, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of IMMORTAL EYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENK, Roderick John
    Salusbury Road
    NW6 6NH London
    79
    Director
    Salusbury Road
    NW6 6NH London
    79
    United KingdomBritishChef150784050001
    SUZUKI, Toyoko
    Salusbury Road
    NW6 6NH London
    79
    Director
    Salusbury Road
    NW6 6NH London
    79
    EnglandJapaneseAdministrator137194990001
    SUZUKI, Toyoko
    1 Honiton Road
    NW6 6QE London
    Ground Floor Flat
    Director
    1 Honiton Road
    NW6 6QE London
    Ground Floor Flat
    EnglandJapaneseAdministrator137194990001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    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