| Company Name | Eye Magnet Limited |
|---|---|
| Director | Jan Mark Marszal |
| Company Status | Dissolved |
| Company Number | 04488632 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jan Mark Marszal |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 19 Sillwood Road Brighton BN1 2LF |
| Secretary Name | Brigitte Marszal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Housewife |
| Correspondence Address | 19 Sillwood Road Brighton East Sussex BN1 2LF |
| Director Name | Mr Dipen Amin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Manor Park Drive Harrow Middlesex HA2 6HT |
| Secretary Name | Mr Khemanand Hurhangee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Comerford Road Brockley London SE4 2AX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 May 2006 | Dissolved (1 page) |
|---|---|
| 1 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
| 5 May 2005 | Statement of affairs (4 pages) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 17/07/03; full list of members; amend (5 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |