| Company Name | Eagle Eyes Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638769 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 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 | Vivien Hilary Henderson Hooper |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat Above Knoxbridge Cafe Cranbrook Road Frittonden Cranbrook Kent TN17 2BT |
| Secretary Name | Terence Graham Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Knoxbridge Cafe Cranbrook Road Frittenden Cranbrook Kent TN17 2BT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8 Howcroft Crescent Finchley London N3 1PB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 July 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 8 July 2004 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 21 May 2004 | Return made up to 16/01/04; full list of members
|
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 229 nether street london N3 1NT (1 page) |
| 3 February 2004 | New director appointed (2 pages) |