Company NameEyemaxx Limited
Company StatusDissolved
Company Number00907033
CategoryPrivate Limited Company
Incorporation Date25 May 1967(53 years, 4 months ago)
Dissolution Date14 June 2005 (15 years, 3 months ago)
Previous NameCarrera Eyewear Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHaridas Asher
NationalityBritish
StatusClosed
Appointed28 September 1991(24 years, 4 months after company formation)
Appointment Duration13 years, 8 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address83 Draycott Avenue
Kenton
Harrow
Middlesex
HA3 0DD
Director NameDr Michael Muller
Date of BirthJune 1954 (Born 66 years ago)
NationalityAustrian
StatusClosed
Appointed27 August 1996(29 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 14 June 2005)
RoleCompany Director
Correspondence AddressA-2332 Hennersdorf
Hauptplatz 1
Austria
Director NameMr Albreckt Rosenauer
Date of BirthDecember 1939 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed28 September 1991(24 years, 4 months after company formation)
Appointment Duration2 days (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressTichlerstrasse 10
4050 Traun
Foreign
Director NameMr Winifred Blach
NationalityBritish
StatusResigned
Appointed30 September 1991(24 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressParsdorfer Strasse Za
D-8016 Wiessenfeld
Germany
Director NameAnthony John Walker
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(26 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address20 Hillside Road
Penn
High Wycombe
Buckinghamshire
HP10 8JJ
Director NameFritz Ammann
Date of BirthDecember 1943 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed30 September 1993(26 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressHegis
Ch-9631 Uelisbach
Switzerland
Director NameHans-Georg Haag
Date of BirthJuly 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed31 January 1994(26 years, 8 months after company formation)
Appointment Duration1 year (resigned 15 February 1995)
RoleCompany Director
Correspondence Address15 Belsize Square
London
NW3 4HT
Director NameHans-Georg Haag
Date of BirthJuly 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed31 January 1994(26 years, 8 months after company formation)
Appointment Duration1 year (resigned 15 February 1995)
RoleCompany Director
Correspondence Address15 Belsize Square
London
NW3 4HT
Director NameRaymond Justin Kennel
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressSuessberge
Ch 6469 Haldi Uri
Switzerland

Location

Registered AddressCo Halperns Chartered Accountant
19 29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,844
Cash£8,215
Current Liabilities£17,626

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
18 January 2005Application for striking-off (1 page)
8 October 2003Return made up to 28/09/03; full list of members (6 pages)
11 June 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
9 October 2002Return made up to 28/09/02; full list of members (6 pages)
25 June 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
8 October 2001Return made up to 28/09/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 December 2000 (2 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (2 pages)
2 October 2000Return made up to 28/09/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 December 1998 (3 pages)
16 November 1999Return made up to 28/09/97; full list of members (6 pages)
16 November 1999Return made up to 28/09/98; full list of members (6 pages)
3 November 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
11 May 1998Registered office changed on 11/05/98 from: 19 colindale avenue london NW9 5DS (1 page)
30 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 October 1996Return made up to 28/09/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
6 September 1996Company name changed carrera eyewear LIMITED\certificate issued on 09/09/96 (2 pages)
17 April 1996Particulars of mortgage/charge (3 pages)
30 January 1996Particulars of mortgage/charge (3 pages)
26 September 1995Return made up to 28/09/95; full list of members (6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
14 March 1995New director appointed (2 pages)
14 March 1995Director resigned (2 pages)