| Company Name | Digital Eye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042156 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | John Graham Hart |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Film Director |
| Correspondence Address | Cleveland House Stepneyford Lane Benenden Kent TN17 4BN |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 September 2006) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Sara Denyse Graham Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Cleveland House Stepneyford Lane Benenden Kent TN17 4BN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | New secretary appointed (1 page) |
| 23 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 23 November 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 14 August 2001 | Return made up to 27/07/01; full list of members
|
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Ad 08/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |