THIRD EYE DESIGN LONDON LIMITED
Overview
| Company Name | THIRD EYE DESIGN LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304190 |
| Jurisdiction | Scotland |
| 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 THIRD EYE DESIGN LONDON LIMITED?
- (7487) /
Where is THIRD EYE DESIGN LONDON LIMITED located?
| Registered Office Address | 23 Newton Place Glasgow G3 7PY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD EYE DESIGN LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for THIRD EYE DESIGN LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||
Previous accounting period shortened from Nov 30, 2009 to Oct 31, 2009 | 3 pages | AA01 | ||
Termination of appointment of Paul Noe as a secretary | 1 pages | TM02 | ||
Termination of appointment of James Groves as a director | 1 pages | TM01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Nov 30, 2007 | 8 pages | AA | ||
legacy | 2 pages | 88(2) | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of THIRD EYE DESIGN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Mark | Director | Flat 1 7 Queens Gardens G12 9DJ Glasgow Lanarkshire | British | Director | 115974500001 | |||||
| NOE, Paul | Secretary | 83 Bo'Ness Road FK3 9BJ Grangemouth Stirlingshire | British | Director | 115974570001 | |||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| GROVES, James | Director | Englefield Road De Beauvoir Town N1 4HA London 52b United Kingdom | British | Director | 115961270003 | |||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Does THIRD EYE DESIGN LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 27, 2006 Delivered On Nov 02, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating 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