| Company Name | Electroniceye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510608 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
| Previous Name | Lungort Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rian Kahl Carter |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 July 2003) |
| Role | IT Contractor |
| Correspondence Address | 23a Gaynesford Road London SE23 2UQ |
| Secretary Name | Caroline Sarah Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 23a Gaynesford Road London SE23 2UQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 23a Gaynesford Road London SE23 2UQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,261 |
| Net Worth | £4,955 |
| Cash | £36,966 |
| Current Liabilities | £33,389 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 26 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 18 February 2000 | Return made up to 13/02/00; full list of members
|
| 10 January 2000 | Company name changed lungort LIMITED\certificate issued on 11/01/00 (2 pages) |
| 11 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: flat b 274 kirkdale london SE26 4RS (1 page) |
| 22 September 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 1 April 1999 | Secretary's particulars changed (1 page) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 342 goldhawk road london W6 0XF (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Incorporation (16 pages) |