Eye Eye Limited

Company Name	Eye Eye Limited
Company Status	Dissolved
Company Number	01618095
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Laylane Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jeffrey Campbell Baynes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(9 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willes Road London NW5 3DT

Director Name	Diana Adrienne Harewood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(26 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willes Road London NW5 3DT

Director Name	Diana Adrienne Harewood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willes Road London NW5 3DT

Secretary Name	Mr Jeffrey Campbell Baynes
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 9 months after company formation)
Appointment Duration	13 years (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willes Road London NW5 3DT

Secretary Name	Diana Adrienne Harewood
Nationality	British
Status	Resigned
Appointed	01 December 1995(13 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Willes Road London NW5 3DT

Secretary Name	Mrs Elaine Margery Creed
Nationality	British
Status	Resigned
Appointed	19 August 2008(26 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Contact

Website	www.jeffbaynes.co.uk/
Telephone	07 956221313
Telephone region	Mobile

Location

Registered Address	46 Camden Road London NW1 9DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Diana Hardwood 50.00% Ordinary
2 at £1	Jeffrey Campbell Baynes 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,604
Cash	£8,615
Current Liabilities	£3,673

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (3 pages)
13 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (4 pages)
16 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (4 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page)
5 January 2010	Director's details changed for Diana Adrienne Harewood on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Diana Adrienne Harewood on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Diana Adrienne Harewood on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Jeffrey Campbell Baynes on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jeffrey Campbell Baynes on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jeffrey Campbell Baynes on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Director appointed diana harewood (1 page)
22 April 2009	Appointment terminated secretary elaine creed (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 182 rochester drive bexley kent DA5 1QG (1 page)
22 April 2009	Appointment terminated secretary elaine creed (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 182 rochester drive bexley kent DA5 1QG (1 page)
22 April 2009	Director appointed diana harewood (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
8 January 2009	Return made up to 30/11/08; full list of members (3 pages)
8 January 2009	Return made up to 30/11/08; full list of members (3 pages)
1 October 2008	Return made up to 30/11/07; full list of members (3 pages)
1 October 2008	Return made up to 30/11/07; full list of members (3 pages)
24 September 2008	Secretary appointed elaine creed (2 pages)
24 September 2008	Appointment terminated secretary diana harewood (1 page)
24 September 2008	Secretary appointed elaine creed (2 pages)
24 September 2008	Appointment terminated secretary diana harewood (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 41 welbeck street london W1G 8HH (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 41 welbeck street london W1G 8HH (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 30/11/06; no change of members (6 pages)
3 May 2007	Return made up to 30/11/06; no change of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 30/11/04; full list of members (8 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 30/11/04; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2004	Return made up to 30/11/03; full list of members (8 pages)
24 March 2004	Return made up to 30/11/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Return made up to 30/11/02; full list of members (8 pages)
28 January 2003	Return made up to 30/11/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Registered office changed on 02/01/01 from: 820A green lanes london N21 2AT (1 page)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Registered office changed on 02/01/01 from: 820A green lanes london N21 2AT (1 page)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 January 2000	Return made up to 30/11/99; full list of members (7 pages)
7 January 2000	Return made up to 30/11/99; full list of members (7 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 March 1998 (9 pages)
25 November 1998	Full accounts made up to 31 March 1998 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (11 pages)
22 January 1996	Full accounts made up to 31 March 1995 (11 pages)
18 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Eye Eye Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London