Company NameThird Eye Consultancy Limited
Company StatusDissolved
Company Number03667599
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 4 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDelon Cheung
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1998(same day as company formation)
RoleIT Consultant
Correspondence Address5 Milford House
Queen Anne Street
London
W1M 9FD
Secretary NameMr Dickson Cheung
NationalityBritish
StatusClosed
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Milford House
7 Queen Anne Street
London
W1G 9HN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address5 Milford House
7 Queen Anne Street
London
W1M 9FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
17 April 2001Voluntary strike-off action has been suspended (1 page)
15 March 2001Application for striking-off (1 page)
1 February 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
1 February 2001Accounts for a dormant company made up to 30 November 1999 (2 pages)
28 November 2000Return made up to 13/11/00; full list of members (6 pages)
29 November 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/99
(6 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998Registered office changed on 18/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 November 1998Secretary resigned (1 page)
13 November 1998Incorporation (15 pages)