Company NameEye-Sec Security Solutions Ltd
Company StatusDissolved
Company Number08707077
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Directors

Director NameMr Cagri Karagoz
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129b Stokenewington Road
London
N16 8BT
Director NameMr Baris Kioullou
Date of BirthApril 1988 (Born 36 years ago)
NationalityGreek
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129b Stokenewington Road
London
N16 8BT
Director NameMr Eray Demirkol
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2014(6 months, 3 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 September 2014)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence AddressLongcroft House 2/8 Victoria Avenue
London
EC2M 4NS

Location

Registered AddressLongcroft House
2/8 Victoria Avenue
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
2 November 2014Application to strike the company off the register (3 pages)
2 November 2014Application to strike the company off the register (3 pages)
8 September 2014Termination of appointment of Eray Demirkol as a director on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Eray Demirkol as a director on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Eray Demirkol as a director on 8 September 2014 (1 page)
1 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 8
(3 pages)
1 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 8
(3 pages)
1 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 8
(3 pages)
21 April 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 5
(3 pages)
21 April 2014Appointment of Mr Eray Demirkol as a director on 21 April 2014 (2 pages)
21 April 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 5
(3 pages)
21 April 2014Appointment of Mr Eray Demirkol as a director on 21 April 2014 (2 pages)
13 January 2014Registered office address changed from 23 Crossway Stoke Newington London N16 8LA England on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 23 Crossway Stoke Newington London N16 8LA England on 13 January 2014 (1 page)
8 October 2013Registered office address changed from 129B Stokenewington Road London N16 8BT England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 23 Crossway Stoke Newington London N16 8LA England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 23 Crossway Stoke Newington London N16 8LA England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 129B Stokenewington Road London N16 8BT England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 23 Crossway Stoke Newington London N16 8LA England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 129B Stokenewington Road London N16 8BT England on 8 October 2013 (1 page)
26 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)