Company NameEye See Sound Limited
Company StatusDissolved
Company Number07067384
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 6 months ago)
Dissolution Date2 April 2013 (11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Julian Costas Bowman
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address19 Village Road
Finchley
London
N3 1TL
Director NameMr Simon David Matthews
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address19 Village Road
Finchley
London
N3 1TL
Director NameMr Peter John Radcliffe
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2011(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 02 April 2013)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address16a Leighton Crescent
Kentish Town
London
NW5 2QY

Location

Registered Address16a Leighton Crescent
Kentish Town
London
NW5 2QY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

7 at £1Julian Costas Bowman
33.33%
Ordinary
7 at £1Peter John Radcliffe
33.33%
Ordinary
7 at £1Simon David Matthews
33.33%
Ordinary

Financials

Year2014
Net Worth-£10,044
Current Liabilities£750

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
6 December 2012Application to strike the company off the register (3 pages)
6 December 2012Application to strike the company off the register (3 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 21
(5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 21
(5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 21
(5 pages)
3 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Appointment of Mr Peter John Radcliffe as a director (2 pages)
5 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 January 2011Appointment of Mr Peter John Radcliffe as a director (2 pages)
5 November 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
5 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 21
(3 pages)
5 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 21
(3 pages)
5 November 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)