Company NameDragon Eye London Limited
Company StatusDissolved
Company Number05299519
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 5 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Axel Peter Stahlhacke
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleSales Agent
Correspondence AddressWalbeckerstr 7a
Duesseldorf
40547
Germany
Director NameKunwar Singh Bist
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityIndian
StatusClosed
Appointed01 December 2006(2 years after company formation)
Appointment Duration2 years, 6 months (closed 02 June 2009)
RoleCompany Director
Correspondence AddressFca-1186, Sanjay Gandhi Memorial
Nagar
Nit
Faridabad (Haryana)
India
Secretary NameParag Shah
NationalityBritish
StatusClosed
Appointed07 November 2007(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address38 Greenway
Pinner
Middlesex
HA5 3SP
Director NameDaljit Singh Bawa
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleFashion Designer
Correspondence AddressFlat 4 365a Euston Road
London
NW1 3AR
Secretary NameRajesh Shah
NationalityBritish
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Cleveley Crescent
Ealing
London
W5 1DZ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address21 Great Titchfield Street
London
W1W 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
5 March 2008Return made up to 29/11/07; full list of members (4 pages)
22 November 2007New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
17 October 2007Secretary resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (1 page)
28 March 2007Return made up to 29/11/06; full list of members (2 pages)
28 March 2007Registered office changed on 28/03/07 from: 32-34 great titchfield street london W1W 8BG (1 page)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
3 January 2006Return made up to 29/11/05; full list of members (2 pages)
24 November 2005Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB (1 page)
2 November 2005Particulars of mortgage/charge (9 pages)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Secretary resigned (1 page)
17 May 2005New secretary appointed (2 pages)
29 November 2004Incorporation (17 pages)