| Company Name | Mortgage Eye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637218 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Raymond Guest |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 04 December 2012) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 19 Osiers Court Steadfast Road Kingston Upon Thames Surrey KT1 1PL |
| Secretary Name | Mrs Louise Emma Dare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 December 2012) |
| Role | Mortgage Advisor |
| Correspondence Address | 118 Deacon Road Kingston Upon Thames Surrey KT2 6HP |
| Secretary Name | Warren Michael Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 July 2005) |
| Role | Project Manager |
| Correspondence Address | 64 Foxearth Road Selsdon Surrey CR2 8EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 85 South End Croydon CR0 1BG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | S Guest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,366 |
| Current Liabilities | £33,980 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2012 | Completion of winding up (1 page) |
| 4 September 2012 | Completion of winding up (1 page) |
| 19 October 2011 | Order of court to wind up (2 pages) |
| 19 October 2011 | Order of court to wind up (2 pages) |
| 24 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 16 February 2011 (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Stephen Raymond Guest on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Stephen Raymond Guest on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Stephen Raymond Guest on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (9 pages) |
| 15 January 2003 | Incorporation (9 pages) |