| Company Name | Eyetell Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227319 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Anthony Bunyan |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 04 December 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 124 Muswell Hill Road London N10 3JD |
| Secretary Name | Wanda Bunyan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 04 December 2012) |
| Role | Company Director |
| Correspondence Address | 124 Muswell Hill Road London N10 3JD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 124 Muswell Hill Road London N10 3JD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 29 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 8 June 2010 | Director's details changed for Thomas Anthony Bunyan on 23 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Thomas Anthony Bunyan on 23 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (6 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 23 September 2008 | Return made up to 23/05/08; no change of members (6 pages) |
| 23 September 2008 | Return made up to 23/05/08; no change of members (6 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 28 September 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 28 September 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 October 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 August 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 17 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 30 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 30 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 9 August 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 2 April 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 2 April 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 124 muswell hill road london N10 3JD (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 124 muswell hill road london N10 3JD (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 June 2001 | Incorporation (7 pages) |