| Company Name | Eagle Eye Security UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630310 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
| Previous Name | Business Tectonics Limited |
Directors
| Director Name | Gary Michael Cavanagh |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maison Du Pressoir La Route De St Jean St Lawrence Channel Islands JE3 1ND |
| Director Name | Victor John Belton Hanby |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St Clements Road St Helier Channel Islands JE2 4PX |
| Secretary Name | Victor John Belton Hanby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St Clements Road St Helier Channel Islands JE2 4PX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 63 Upper Park Road Hampstead London NW3 2UL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2005 | Company name changed business tectonics LIMITED\certificate issued on 28/12/05 (2 pages) |
| 19 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 20 November 2005 | Incorporation (12 pages) |