| Company Name | Golden Eye Inventories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513122 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Iain Farquhar Macmaster |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 May 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belgrave Gardens London NW8 0RB |
| Secretary Name | Kevin Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 12 Belgrave Gardens London NW8 0RB |
| Director Name | Mr Vitali Alexandrovich |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Durweston Street London Greater London W1H 1EP |
| Secretary Name | Mr Iain Farquhar Macmaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belgrave Gardens London NW8 0RB |
Location
| Registered Address | C/O Macmaster 137 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 25 February 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 25 February 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from, suite 74 churchill house 137 brent street, london, NW4 4DJ (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from, suite 74 churchill house 137 brent street, london, NW4 4DJ (1 page) |
| 13 October 2008 | Director appointed iain farquhar macmaster (2 pages) |
| 13 October 2008 | Appointment terminated secretary iain macmaster (1 page) |
| 13 October 2008 | Appointment terminated director vitali alexandrovich (1 page) |
| 13 October 2008 | Appointment Terminated Director vitali alexandrovich (1 page) |
| 13 October 2008 | Appointment Terminated Secretary iain macmaster (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from, 7A durweston street, london, W1H 1EN (1 page) |
| 13 October 2008 | Director appointed iain farquhar macmaster (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from, 7A durweston street, london, W1H 1EN (1 page) |
| 13 October 2008 | Secretary appointed kevin beard (2 pages) |
| 13 October 2008 | Secretary appointed kevin beard (2 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from, 12 belgrave gardens, london, greater london, NW8 0RB, united kingdom (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from, 12 belgrave gardens, london, greater london, NW8 0RB, united kingdom (1 page) |
| 25 February 2008 | Incorporation (17 pages) |
| 25 February 2008 | Incorporation (17 pages) |