MY LITTLE EYE LIMITED

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

    Company NameMY LITTLE EYE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127453
    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 MY LITTLE EYE LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is MY LITTLE EYE LIMITED located?

    Registered Office Address
    12 Alameda Road
    PO7 5HD Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY LITTLE EYE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MY LITTLE EYE LIMITED?

    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

    2 pagesDS01

    Termination of appointment of Michelle Beech as a secretary on Apr 06, 2020

    1 pagesTM02

    Termination of appointment of Paul Richard Surry as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Daniel Lloyd Hobbs as a director on Apr 06, 2020

    1 pagesTM01

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

    3 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Peter David Bell as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 12 Alameda Road Waterlooville PO7 5HD on Jan 25, 2017

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 99
    SH01

    Registered office address changed from 34 Ascot Road Portsmouth PO3 6EY to 20 st. Dunstan's Hill London EC3R 8HL on Jun 09, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Peter David Oliver Bell on Jun 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 99
    SH01

    Secretary's details changed for Ms Michelle Beech on Jun 01, 2014

    1 pagesCH03

    Director's details changed for Mr Peter David Oliver Bell on Jun 01, 2014

    2 pagesCH01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of MY LITTLE EYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Peter David Oliver
    Woods Mews
    W1K 7DW London
    8
    England
    Director
    Woods Mews
    W1K 7DW London
    8
    England
    United KingdomBritishDirector154670850003
    BEECH, Michelle
    Ascot Road
    PO3 6EY Portsmouth
    34
    England
    Secretary
    Ascot Road
    PO3 6EY Portsmouth
    34
    England
    148229480001
    HOBBS, Daniel Lloyd
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    Director
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    EnglandBritishTechnical Manager129419510001
    SURRY, Paul Richard
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    Director
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    EnglandBritishTechnical Manager78477120001

    Who are the persons with significant control of MY LITTLE EYE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Bell
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    Jun 01, 2017
    Alameda Road
    PO7 5HD Waterlooville
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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