X-EYE RECORDINGS LTD

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

    Company NameX-EYE RECORDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870888
    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 X-EYE RECORDINGS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is X-EYE RECORDINGS LTD located?

    Registered Office Address
    5a Sandy'S Row
    E1 7HW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of X-EYE RECORDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    JOTA RACING (SVJ) LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for X-EYE RECORDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for X-EYE RECORDINGS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for X-EYE RECORDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Apr 09, 2014

    1 pagesTM02

    Termination of appointment of Arno Gelindo Lovat as a director on Jan 17, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed jota racing (svj) LIMITED\certificate issued on 20/02/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Chalfen Secretaries Limited as a secretary on Jan 17, 2014

    2 pagesAP04

    Appointment of Mr Arno Gelindo Lovat as a director on Jan 17, 2014

    2 pagesAP01

    Termination of appointment of Robert Anthony Maclean as a director on Jan 17, 2014

    1 pagesTM01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD Uk on Jan 17, 2014

    1 pagesAD01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Apr 30, 2010

    2 pagesAA

    Director's details changed for Robert Anthony Maclean on Oct 12, 2010

    2 pagesCH01

    Annual return made up to Apr 06, 2010 with full list of shareholders

    3 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of X-EYE RECORDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritish69231070002
    LOVAT, Arno Gelindo
    12
    Lugano
    Via Balestra
    6900
    Switzerland
    Director
    12
    Lugano
    Via Balestra
    6900
    Switzerland
    SwitzerlandSwiss185807910001
    MACLEAN, Robert Anthony
    Rue Du Midi
    Hermance
    Geneva
    23
    1248
    Switzerland
    Director
    Rue Du Midi
    Hermance
    Geneva
    23
    1248
    Switzerland
    British18200780001

    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