EYEFORPHARMA HOLDINGS LIMITED
Overview
| Company Name | EYEFORPHARMA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09823885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYEFORPHARMA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EYEFORPHARMA HOLDINGS LIMITED located?
| Registered Office Address | 7-9 Fashion Street E1 6PX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EYEFORPHARMA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EYEFORPHARMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Aug 10, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge 098238850002 in full | 4 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Wayne David Rowell as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kimberley Major as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Piers Latimer as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Teresa Ambler as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Bryan Keen as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 30, 2018
| 11 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 098238850001 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of EYEFORPHARMA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Matthew Bryan | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Cfo | 184103130001 | ||||
| MAJOR, Kimberley | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Chartered Accountant | 250671310001 | ||||
| ROWELL, Wayne David | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Financial Controller | 260452530001 | ||||
| AMBLER, Mary Teresa | Director | Fashion Street E1 6PX London 7-9 | United Kingdom | Irish | Chief Financial Officer | 131275930001 | ||||
| BODENHAM, John Charles | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Board Member | 47815400003 | ||||
| GRANT, Guy Henry | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Director | 47815330006 | ||||
| LATIMER, Piers | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Managing Director | 122287860001 | ||||
| SIMMS, Paul Patrick | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Director | 153554250001 |
Who are the persons with significant control of EYEFORPHARMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuel Bidco Limited | Aug 24, 2018 | Fashion Street E1 6PX London 7-9 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr John Charles Bodenham | Apr 06, 2016 | Fashion Street E1 6PX London 7-9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Henry Grant | Apr 06, 2016 | Fashion Street E1 6PX London 7-9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does EYEFORPHARMA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2018 Delivered On Sep 04, 2018 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 26, 2017 Delivered On May 31, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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