| Company Name | Eyeball Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569309 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 months ago) |
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
| Director Name | Scott Robert Huntington |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 May 1998(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 October 2000) |
| Role | Consultant |
| Correspondence Address | Flat 2 24 Cranley Gardens South Kensington London SW7 3DD |
| Secretary Name | Lisa Peterson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Cranley Gardens London SW7 3DD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 2 24 Cranley Gardens South Kensington London SW7 3DD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 26 May 2000 | Application for striking-off (1 page) |
| 26 May 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 1 July 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 11 wyllyotts close potters bar hertfordshire EN6 2HN (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Incorporation (10 pages) |