Lower Ground Floor, 12 Seahorse Lane
Discovery Bay
Hong Kong
Secretary Name | James William Lewis |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Boverton Road Bristol Avon BS34 7AJ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2009 | Application for striking-off (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
4 December 2007 | Return made up to 20/06/07; full list of members (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
24 February 2006 | Director's particulars changed (1 page) |
21 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
1 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
9 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
5 September 2003 | Director's particulars changed (1 page) |
21 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
2 October 2002 | Director's particulars changed (1 page) |
23 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
10 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
9 March 2001 | Director's particulars changed (1 page) |
18 July 2000 | Location of register of members (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Memorandum and Articles of Association (9 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
29 June 2000 | Company name changed eye tee solutions LIMITED\certificate issued on 30/06/00 (2 pages) |