H2Eye Limited

Company Name	H2Eye Limited
Company Status	Dissolved
Company Number	02707798
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	H2I Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Christopher David Shelton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1993(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 07 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Copenhagen Street London N1 0JD

Director Name	Mr Nigel Mark Jagger
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(6 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 September 2010)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Maison De Bas Rue Degypte Trinity Jersey Channel Islands

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	02 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 07 September 2010)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Nicholas David Grenville Jacob
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	Mrs Karen Joan Methold
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Clerkenwell Close London EC1R 0RR

Director Name	Mr Darrell Leigh Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	248 Kentish Town Road London NW5 2AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Challoner House 19 Clerkenwell Close London. EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at 1	Bishopgate Nominees LTD 50.00% Ordinary
1 at 1	Leadenhall Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,016
Cash	£1,251
Current Liabilities	£9,602

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (3 pages)
17 May 2010	Application to strike the company off the register (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 May 2009	Return made up to 07/04/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Return made up to 07/04/08; full list of members (4 pages)
18 April 2008	Return made up to 07/04/08; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Return made up to 07/04/07; full list of members (2 pages)
16 April 2007	Return made up to 07/04/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Return made up to 07/04/05; full list of members (7 pages)
13 April 2005	Return made up to 07/04/05; full list of members (7 pages)
28 May 2004	Return made up to 16/04/04; full list of members (7 pages)
28 May 2004	Return made up to 16/04/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
17 February 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 30 June 2002 (10 pages)
13 January 2003	Full accounts made up to 30 June 2002 (10 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 June 2000 (12 pages)
22 November 2000	Full accounts made up to 30 June 2000 (12 pages)
1 June 2000	Return made up to 16/04/00; full list of members (6 pages)
1 June 2000	Return made up to 16/04/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
5 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
5 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
22 April 1998	Return made up to 16/04/98; no change of members (5 pages)
22 April 1998	Return made up to 16/04/98; no change of members (5 pages)
2 April 1998	Full accounts made up to 31 March 1997 (12 pages)
2 April 1998	Full accounts made up to 31 March 1997 (12 pages)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
1 May 1997	Return made up to 16/04/97; no change of members (5 pages)
1 May 1997	Return made up to 16/04/97; no change of members (5 pages)
15 May 1996	Return made up to 16/04/96; full list of members (7 pages)
15 May 1996	Return made up to 16/04/96; full list of members (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
26 May 1995	Return made up to 16/04/95; no change of members (7 pages)
26 May 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 April 1992	Incorporation (14 pages)

H2Eye Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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