I2EYE DIAGNOSTICS LTD
Overview
| Company Name | I2EYE DIAGNOSTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387359 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I2EYE DIAGNOSTICS LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is I2EYE DIAGNOSTICS LTD located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I2EYE DIAGNOSTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for I2EYE DIAGNOSTICS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||||||||||
Registered office address changed from 9 Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX to The Vision Building 20 Greenmarket Dundee DD1 4QB on Sep 27, 2016 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||||||
Appointment of Dr Margaret Maureen Justice Berry as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mark Hamilton as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jacinto Peter Estibeiro as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2015
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Leslie David Gaw as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2015
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Paul Alexander Jobling as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from * Queens Medical Research Institute 47 Little France Crescent Edinburgh EH16 4TJ Scotland* on Mar 22, 2013 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2012
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2012
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of I2EYE DIAGNOSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| BERRY, Margaret Maureen Justice | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Non-Executive Director | 67142430001 | ||||||||
| FLECK, Brian William, Professor | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | United Kingdom | British | Ophthalmic Surgeon | 168952210001 | ||||||||
| GAW, Leslie David | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Company Director | 188282810001 | ||||||||
| HAMILTON, Mark | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | United Kingdom | British | Chartered Accountant | 133835160001 | ||||||||
| MINNS, Robert Anthony, Professor | Director | 47 Little France Cres EH16 4TJ Edinburgh Edinburgh Bnoioquarter Scotland United Kingdom | United Kingdom | Australian | None | 149171690001 | ||||||||
| WARDROP, Charles Mckirkle Hodge | Director | 47 Little France Crescent EH16 4TJ Edinburgh Queens Medical Research Institute Scotland | United Kingdom | British | None | 163716420001 | ||||||||
| CAPALDI, Michael John, Dr | Director | 47 Little France Crescent EH16 4TJ Edinburgh Queens Medical Research Institute Scotland | England | British | Commercialisation Director | 137500150001 | ||||||||
| ESTIBEIRO, Jacinto Peter, Dr | Director | 47 Little France Crescent EH16 4TJ Edinburgh Qmri Uk. | United Kingdom | British | None | 66958000002 | ||||||||
| FINNEN, Michael Joseph | Director | 47 Little France Crescent EH16 4TJ Edinburgh Queens Medical Research Institute Scotland | United Kingdom | British | Company Director | 113646540001 | ||||||||
| JOBLING, Paul Alexander | Director | 47 Little France Crescent EH16 4TJ Edinburgh Edinburgh Bioquarter Scotland Uk | United Kingdom | English | Company Director | 34970820003 |
Does I2EYE DIAGNOSTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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