Clear Eye Limited

Company Name	Clear Eye Limited
Company Status	Dissolved
Company Number	05458964
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Cathal Joseph Smyth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	21c Montague Street Bloomsbury London WC1B 5BH

Secretary Name	Cathal Joseph Smyth
Nationality	British
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	21c Montague Street Bloomsbury London WC1B 5BH

Director Name	Dermot Gearard Smyth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Artiste Manager
Country of Residence	United Kingdom
Correspondence Address	5 Northcote House Heath Street London NW3 1BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2nd Floor 13/14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Cathal Joseph Smyth 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
13 March 2013	Application to strike the company off the register (3 pages)
13 March 2013	Application to strike the company off the register (3 pages)
5 March 2013	Termination of appointment of Dermot Smyth as a director (1 page)
5 March 2013	Termination of appointment of Dermot Gearard Smyth as a director on 4 March 2012 (1 page)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (5 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 48 Poland Street London W1F 7nd on 7 September 2011 (1 page)
3 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 May 2010	Director's details changed for Dermot Gearard Smyth on 20 May 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Dermot Gearard Smyth on 20 May 2010 (2 pages)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009	Return made up to 20/05/09; full list of members (3 pages)
27 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
21 November 2008	Accounts made up to 31 May 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 November 2008	Accounts made up to 31 May 2007 (1 page)
14 November 2008	Return made up to 20/05/08; full list of members (3 pages)
14 November 2008	Return made up to 20/05/08; full list of members (3 pages)
16 August 2007	Return made up to 20/05/07; full list of members (7 pages)
16 August 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2007	Accounts made up to 31 May 2006 (1 page)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 June 2006	Return made up to 20/05/06; full list of members (7 pages)
26 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (19 pages)
20 May 2005	Incorporation (19 pages)

Clear Eye Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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