Company NameNight Eyes Ltd
Company StatusDissolved
Company Number07130867
CategoryPrivate Limited Company
Incorporation Date20 January 2010(14 years, 3 months ago)
Dissolution Date31 December 2013 (10 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameReda Barouti
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3rd Floor 56-58
High Street
Sutton
Surrey
SM1 1EZ
Director NameMr Shamir Jiwa
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2011(1 year after company formation)
Appointment Duration2 years, 11 months (closed 31 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor 56-58
High Street
Sutton
Surrey
SM1 1EZ
Director NameMaxim Eyes (UK) Ltd (Corporation)
StatusResigned
Appointed20 January 2010(same day as company formation)
Correspondence Address3rd Floor 56-58
High Street
Sutton
Surrey
SM1 1EZ

Location

Registered Address3rd Floor 56-58
High Street
Sutton
Surrey
SM1 1EZ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2013 (11 years, 3 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
4 September 2013Application to strike the company off the register (2 pages)
4 September 2013Application to strike the company off the register (2 pages)
24 May 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
24 May 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(3 pages)
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(3 pages)
21 August 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 August 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
6 February 2012Appointment of Mr Shamir Jiwa as a director (2 pages)
6 February 2012Termination of appointment of Maxim Eyes (Uk) Ltd as a director (1 page)
6 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
6 February 2012Appointment of Mr Shamir Jiwa as a director on 21 January 2011 (2 pages)
6 February 2012Termination of appointment of Maxim Eyes (Uk) Ltd as a director on 21 January 2011 (1 page)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)