Eyemaxx Limited

Company Name	Eyemaxx Limited
Company Status	Dissolved
Company Number	00907033
Category	Private Limited Company
Incorporation Date	25 May 1967(56 years, 7 months ago)
Dissolution Date	14 June 2005 (18 years, 6 months ago)
Previous Name	Carrera Eyewear Limited

Business Activity

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

Directors

Secretary Name	Haridas Asher
Nationality	British
Status	Closed
Appointed	28 September 1991(24 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	83 Draycott Avenue Kenton Harrow Middlesex HA3 0DD

Director Name	Dr Michael Muller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Austrian
Status	Closed
Appointed	27 August 1996(29 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	A-2332 Hennersdorf Hauptplatz 1 Austria

Director Name	Mr Albreckt Rosenauer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 September 1991(24 years, 4 months after company formation)
Appointment Duration	2 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Tichlerstrasse 10 4050 Traun Foreign

Director Name	Mr Winifred Blach
Nationality	British
Status	Resigned
Appointed	30 September 1991(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Parsdorfer Strasse Za D-8016 Wiessenfeld Germany

Director Name	Anthony John Walker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Hillside Road Penn High Wycombe Buckinghamshire HP10 8JJ

Director Name	Fritz Ammann
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1993(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Hegis Ch-9631 Uelisbach Switzerland

Director Name	Hans-Georg Haag
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1994(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 1995)
Role	Company Director
Correspondence Address	15 Belsize Square London NW3 4HT

Director Name	Hans-Georg Haag
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1994(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 1995)
Role	Company Director
Correspondence Address	15 Belsize Square London NW3 4HT

Director Name	Raymond Justin Kennel
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Suessberge Ch 6469 Haldi Uri Switzerland

Location

Registered Address	Co Halperns Chartered Accountant 19 29 Woburn Place London WC1H 0XF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,844
Cash	£8,215
Current Liabilities	£17,626

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Eyemaxx Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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