Company NameMarketeye Limited
Company StatusDissolved
Company Number03863248
CategoryPrivate Limited Company
Incorporation Date21 October 1999(24 years, 5 months ago)
Dissolution Date31 March 2015 (9 years ago)
Previous NamesSheerstyle Limited and Marketeye.com Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Carla O'Hanlon
StatusClosed
Appointed25 July 2011(11 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2012(12 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2013(13 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameJason Moss
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 January 2000)
RoleTrainee Solicitor
Correspondence Address3 Grandison Road
Battersea
London
SW11 6LS
Secretary NameSean Simmons
NationalityAustralian
StatusResigned
Appointed25 October 1999(4 days after company formation)
Appointment Duration3 months, 1 week (resigned 04 February 2000)
RoleSolicitor
Correspondence Address57a Stanhope Gardens
South Kensington
London
SW7 5RF
Director NameMr Keith David Ward
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(2 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Chase Common Lane
Kings Langley
Hertfordshire
WD4 8BL
Secretary NameDorota Maria Warren
NationalityBritish
StatusResigned
Appointed13 January 2000(2 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 2000)
RoleCharterd Comapny Secretary
Correspondence Address3b Glendower Place
London
SW7 3DU
Director NameSimon Justin Eager Barnby
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(3 months, 1 week after company formation)
Appointment Duration1 year (resigned 31 January 2001)
RoleCorporative Executive
Correspondence AddressFlat 5 124 Lexham Gardens
London
W8 6JE
Director NameJoseph Edward Kasputys
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 2000(3 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 2000)
RoleChairman
Correspondence Address398 Simon Willard Road
Concord
Massachusetts
01742
United States
Director NameKevin Reginald Underwood
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 September 2000(10 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 30 November 2000)
RoleFinancial Acountant
Correspondence AddressStones Throw Pennypot Lane
Chobham
Woking
Surrey
GU24 8PL
Director NameJames Maurice Malkin
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address3 Vernon Yard
Nottinghill
London
W11 2DX
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Secretary NameMr Mark Stanton
NationalityBritish
StatusResigned
Appointed31 December 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameIan Belinsky
Date of BirthMay 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 2003)
RoleCompany Director
Correspondence Address26 Addison Grove
Chiswick
London
W4 1ER
Secretary NameIan Belinsky
NationalityAmerican
StatusResigned
Appointed07 June 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 2003)
RoleCompany Director
Correspondence Address26 Addison Grove
Chiswick
London
W4 1ER
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(3 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Hywel Rees Thomas
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlan House
Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AR
Secretary NameMr Hywel Rees Thomas
NationalityBritish
StatusResigned
Appointed26 August 2003(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlan House
Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AR
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(9 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 June 2013)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(9 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed31 March 2009(9 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 2011)
RoleCompany Director
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMr Richard Tarling
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2011(11 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

8m at £1Thomson Information & Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 2
(4 pages)
21 November 2014Statement of capital on 21 November 2014
  • GBP 2
(4 pages)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Solvency statement dated 20/11/14 (1 page)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
14 March 2014Accounts made up to 31 December 2013 (4 pages)
14 March 2014Accounts made up to 31 December 2013 (4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
16 July 2013Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 April 2012Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
6 October 2011Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
6 October 2011Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
6 October 2011Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
10 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
10 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011Accounts made up to 31 December 2010 (4 pages)
13 April 2011Accounts made up to 31 December 2010 (4 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts made up to 31 December 2009 (1 page)
28 September 2010Accounts made up to 31 December 2009 (1 page)
5 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
13 May 2009Accounts made up to 31 December 2008 (1 page)
13 May 2009Accounts made up to 31 December 2008 (1 page)
21 April 2009Appointment terminated director richard oliver (1 page)
21 April 2009Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009Secretary appointed elizabeth maria maclean (1 page)
21 April 2009Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009Appointment terminated director richard oliver (1 page)
21 April 2009Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009Director appointed nicholas david harding (1 page)
21 April 2009Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009Director appointed nicholas david harding (1 page)
21 April 2009Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009Secretary appointed elizabeth maria maclean (1 page)
7 October 2008Accounts made up to 31 December 2007 (1 page)
7 October 2008Accounts made up to 31 December 2007 (1 page)
6 October 2008Return made up to 30/09/08; full list of members (3 pages)
6 October 2008Return made up to 30/09/08; full list of members (3 pages)
12 February 2008Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007Accounts made up to 31 December 2006 (1 page)
12 November 2007Accounts made up to 31 December 2006 (1 page)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
6 June 2006Accounts made up to 31 December 2005 (1 page)
6 June 2006Accounts made up to 31 December 2005 (1 page)
3 November 2005Return made up to 30/09/05; full list of members (2 pages)
3 November 2005Return made up to 30/09/05; full list of members (2 pages)
23 March 2005Accounts made up to 31 December 2004 (1 page)
23 March 2005Accounts made up to 31 December 2004 (1 page)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
28 October 2004Return made up to 30/09/04; full list of members (2 pages)
28 October 2004Return made up to 30/09/04; full list of members (2 pages)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
9 October 2003Return made up to 30/09/03; full list of members (5 pages)
9 October 2003Return made up to 30/09/03; full list of members (5 pages)
1 October 2003New secretary appointed;new director appointed (3 pages)
1 October 2003New secretary appointed;new director appointed (3 pages)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003Secretary resigned;director resigned (1 page)
22 August 2003New director appointed (2 pages)
22 August 2003Director resigned (1 page)
22 August 2003New director appointed (2 pages)
22 August 2003Director resigned (1 page)
29 April 2003Accounts made up to 31 December 2002 (8 pages)
29 April 2003Accounts made up to 31 December 2002 (8 pages)
22 March 2003Full accounts made up to 31 December 2001 (14 pages)
22 March 2003Full accounts made up to 31 December 2001 (14 pages)
5 March 2003Auditor's resignation (1 page)
5 March 2003Auditor's resignation (1 page)
15 October 2002Return made up to 30/09/02; full list of members (5 pages)
15 October 2002Return made up to 30/09/02; full list of members (5 pages)
30 September 2002Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002Secretary's particulars changed;director's particulars changed (1 page)
8 July 2002Full accounts made up to 31 December 2000 (13 pages)
8 July 2002Full accounts made up to 31 December 2000 (13 pages)
26 June 2002Secretary resigned;director resigned (1 page)
26 June 2002New secretary appointed;new director appointed (2 pages)
26 June 2002Secretary resigned;director resigned (1 page)
26 June 2002New secretary appointed;new director appointed (2 pages)
16 November 2001Return made up to 21/10/01; full list of members (5 pages)
16 November 2001Return made up to 21/10/01; full list of members (5 pages)
18 April 2001Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001Director's particulars changed (1 page)
18 April 2001Director's particulars changed (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Secretary resigned (1 page)
23 January 2001New director appointed (3 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (3 pages)
23 January 2001New director appointed (3 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (3 pages)
27 November 2000Return made up to 21/10/00; full list of members (7 pages)
27 November 2000Return made up to 21/10/00; full list of members (7 pages)
19 October 2000Ad 22/09/00--------- £ si 8000000@1=8000000 £ ic 2/8000002 (2 pages)
19 October 2000Nc inc already adjusted 20/09/00 (1 page)
19 October 2000Ad 22/09/00--------- £ si 8000000@1=8000000 £ ic 2/8000002 (2 pages)
19 October 2000Nc inc already adjusted 20/09/00 (1 page)
19 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
19 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
28 June 2000Company name changed marketeye.com LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000Company name changed marketeye.com LIMITED\certificate issued on 28/06/00 (2 pages)
3 April 2000New director appointed (3 pages)
3 April 2000New director appointed (3 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000Secretary resigned (1 page)
15 February 2000Secretary resigned (1 page)
8 February 2000New director appointed (3 pages)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (3 pages)
8 February 2000New secretary appointed (2 pages)
20 January 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2000Registered office changed on 20/01/00 from: kempson house camomile street london EC3A 7AN (1 page)
20 January 2000Registered office changed on 20/01/00 from: kempson house camomile street london EC3A 7AN (1 page)
20 January 2000Director resigned (1 page)
12 November 1999Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page)
12 November 1999New secretary appointed (2 pages)
12 November 1999New secretary appointed (2 pages)
12 November 1999Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999Secretary resigned (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999Director resigned (1 page)
12 November 1999Secretary resigned (1 page)
12 November 1999Director resigned (1 page)
27 October 1999Secretary resigned (1 page)
27 October 1999Secretary resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
26 October 1999Company name changed sheerstyle LIMITED\certificate issued on 26/10/99 (2 pages)
26 October 1999Company name changed sheerstyle LIMITED\certificate issued on 26/10/99 (2 pages)
21 October 1999Incorporation (10 pages)
21 October 1999Incorporation (10 pages)