EAGLE EYE PERSONAL PROTECTION LTD

EAGLE EYE PERSONAL PROTECTION LTD

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

    Company NameEAGLE EYE PERSONAL PROTECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09611373
    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 EAGLE EYE PERSONAL PROTECTION LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAGLE EYE PERSONAL PROTECTION LTD located?

    Registered Office Address
    24 Little Chestnut Street
    WR1 1PG Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EAGLE EYE PERSONAL PROTECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sarbjit Singh as a director on Jul 05, 2016

    2 pagesAP01

    Appointment of Mr Leonard Hasani as a director on Jul 05, 2016

    2 pagesAP01

    Confirmation statement made on Jul 04, 2016 with updates

    4 pagesCS01

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Martin Humphreys as a director on Jul 04, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 24 Little Chestnut Street Worcester WR1 1PG on Jul 04, 2016

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 31, 2016

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on May 31, 2016

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EAGLE EYE PERSONAL PROTECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASANI, Leonard
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    Director
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    EnglandBritishCompany Director209704540001
    HUMPHREYS, Martin
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    Director
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    EnglandBritishCompany Director209643580001
    SINGH, Sarbjit
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    Director
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    EnglandBritishCompany Director209706260001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of EAGLE EYE PERSONAL PROTECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Humphreys
    Little Chestnut Street
    WR1 1PG Worcester
    24
    England
    Jul 04, 2016
    Little Chestnut Street
    WR1 1PG Worcester
    24
    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