Iv Eyes Limited

Company Name	Iv Eyes Limited
Company Status	Dissolved
Company Number	03603923
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Bernard Crane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Marisa Aila Crane
Nationality	British
Status	Closed
Appointed	31 August 2009(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mrs Marisa Aila Crane
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2016(17 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Julie Nina Rose
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	77 Latton Green Harlow Essex CM18 7EP

Secretary Name	Nina Elaine Crane
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	1 The Wrens Harlow Essex CM19 4BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

2 at £1	Paul Bernard Crane 100.00% Ordinary

Financials

Year	2014
Net Worth	£76
Current Liabilities	£6,787

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 January 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 February 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 January 2016	Appointment of Mrs Marisa Aila Crane as a director on 5 January 2016 (2 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Secretary's details changed for Marisa Aila Crane on 1 July 2011 (1 page)
25 July 2011	Secretary's details changed for Marisa Aila Crane on 1 July 2011 (1 page)
25 July 2011	Director's details changed for Paul Bernard Crane on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Paul Bernard Crane on 1 July 2011 (2 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 December 2010	Registered office address changed from David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 9 December 2010 (1 page)
26 July 2010	Director's details changed for Paul Bernard Crane on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Paul Bernard Crane on 1 July 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 September 2009	Secretary appointed marisa aila crane (1 page)
17 September 2009	Appointment terminated secretary nina crane (1 page)
24 July 2009	Appointment terminated secretary julie rose (1 page)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 August 2007	Return made up to 24/07/07; full list of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 October 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 24/07/06; full list of members (6 pages)
26 September 2006	Ad 01/09/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
26 September 2006	New secretary appointed (1 page)
11 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 July 2003	Return made up to 24/07/03; full list of members (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 July 2002	Return made up to 24/07/02; full list of members (6 pages)
8 August 2001	Return made up to 24/07/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Registered office changed on 07/04/00 from: c/o david fine & co 23-27 church road, stanmore middlesex HA7 4AR (1 page)
7 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
19 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)

Iv Eyes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London