Magic Eye Film Studios Limited

Company Name	Magic Eye Film Studios Limited
Directors	Constantine De Naray and Richard George Cox
Company Status	Dissolved
Company Number	03943755
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Magic Eye 2000 Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Constantine De Naray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	133a Filonos Street Piraeus Greece

Secretary Name	Mrs Claire Lorenzo
Nationality	British
Status	Current
Appointed	29 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	34 Denbigh Street London SW1V 2ER

Director Name	Richard George Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	40 Brownlow Road Park Hill Croydon Surrey CR0 5JT

Director Name	Jane Bellhouse
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	Manor Farm Wootton Village, Boars Hill Oxford Oxfordshire OX1 5JL

Director Name	Ms Carolyn Chia
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	51 Montpelier Walk London SW7 1JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

29 January 2007	Return of final meeting of creditors (1 page)
24 May 2004	Registered office changed on 24/05/04 from: c/o evans dodd 5 balfour place london W1Y 5RG (1 page)
20 May 2004	Appointment of a liquidator (1 page)
12 June 2002	Order of court to wind up (2 pages)
2 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 March 2002	Return made up to 09/03/02; full list of members (7 pages)
28 February 2002	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
2 April 2001	Return made up to 09/03/01; full list of members (7 pages)
8 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New director appointed (2 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si [email protected]=5999 Â£ ic 6002/12001 (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si [email protected]=6000 Â£ ic 2/6002 (2 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
9 March 2000	Incorporation (22 pages)

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