Eyecom Technology Limited

Company Name	Eyecom Technology Limited
Directors	Jessica Lynn Hatfield and Christopher David Saunders
Company Status	Dissolved
Company Number	03550843
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Previous Name	On View UK Ltd

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Jessica Lynn Hatfield
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1998(8 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Garden Flat 1 38 Netherhall Gardens London NW3 5TP

Director Name	Christopher David Saunders
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Fcca
Correspondence Address	The Old Barn 3 Barncroft Way St Albans Hertfordshire AL1 5QZ

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Current
Appointed	26 June 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mr Aidan Cartwright
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1998(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 29 December 1998)
Role	Computers
Country of Residence	United Kingdom
Correspondence Address	11 Melchbourne Park Bedford Bedfordshire MK44 1BD

Secretary Name	Mr Christopher Rafe Nunes Carvalho
Nationality	British
Status	Resigned
Appointed	02 May 1998(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Acre Hill View 103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Secretary Name	Christopher David Saunders
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Apartment 33, The Ziggurat 66-70 Saffron Hill London EC1N 8QX

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£180,542
Current Liabilities	£260,940

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 August 2003	Dissolved (1 page)
22 May 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2001	Statement of affairs (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: 17/18 great pulteney street london W1R 3DG (1 page)
21 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2001	Appointment of a voluntary liquidator (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
27 June 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 June 2000	Return made up to 22/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
15 May 2000	New director appointed (2 pages)
11 April 2000	Auditor's resignation (1 page)
22 March 2000	Secretary's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
10 August 1999	Secretary's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 22/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
18 May 1999	Ad 26/04/99--------- Â£ si 34998@1=34998 Â£ ic 15002/50000 (2 pages)
21 December 1998	Ad 09/09/98--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Secretary resigned (1 page)
22 June 1998	Company name changed on view uk LTD\certificate issued on 23/06/98 (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: st clare house 30-33 minories london EC3N 1DU (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: city cloisters 188-196 old street, london EC1V 9FR (1 page)
22 April 1998	Incorporation (14 pages)

Eyecom Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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