Company NameEyetee Solutions Limited
Company StatusDissolved
Company Number04017996
CategoryPrivate Limited Company
Incorporation Date20 June 2000(23 years, 9 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)
Previous NameEye Tee Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid James Lewis
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2000(same day as company formation)
RoleIT Consultant
Correspondence AddressFlat B
Lower Ground Floor, 12 Seahorse Lane
Discovery Bay
Hong Kong
Secretary NameJames William Lewis
NationalityBritish
StatusClosed
Appointed20 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Boverton Road
Bristol
Avon
BS34 7AJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed20 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
23 April 2009Application for striking-off (2 pages)
12 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 September 2008Return made up to 20/06/08; full list of members (3 pages)
4 December 2007Return made up to 20/06/07; full list of members (2 pages)
30 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006Return made up to 20/06/06; full list of members (2 pages)
16 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 February 2006Director's particulars changed (1 page)
21 July 2005Return made up to 20/06/05; full list of members (2 pages)
1 June 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 July 2004Return made up to 20/06/04; full list of members (5 pages)
5 September 2003Director's particulars changed (1 page)
21 July 2003Return made up to 20/06/03; full list of members (5 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002Director's particulars changed (1 page)
23 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 July 2001Return made up to 20/06/01; full list of members (5 pages)
9 March 2001Director's particulars changed (1 page)
18 July 2000Location of register of members (1 page)
5 July 2000New secretary appointed (2 pages)
5 July 2000Secretary resigned (1 page)
5 July 2000Memorandum and Articles of Association (9 pages)
5 July 2000Director resigned (1 page)
5 July 2000New director appointed (2 pages)
29 June 2000Company name changed eye tee solutions LIMITED\certificate issued on 30/06/00 (2 pages)