Company NameThird Eye Merch Limited
Company StatusDissolved
Company Number10019097
CategoryPrivate Limited Company
Incorporation Date22 February 2016(8 years, 2 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Elliot James Hetfield Barr-Macallan
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Ospringe Street
Faversham
ME13 8TN
Director NameMr Daniel Anthony Risch
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Rossetti Garden Mansions Flood Street
London
SW3 5QX
Secretary NameMr Daniel Anthony Risch
StatusClosed
Appointed22 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address40 Rossetti Garden Mansions Flood Street
London
SW3 5QX

Location

Registered Address40 Rossetti Garden Mansions
Flood Street
London
SW3 5QX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
17 April 2019Application to strike the company off the register (1 page)
30 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
23 February 2018Confirmation statement made on 21 February 2018 with updates (4 pages)
23 February 2018Director's details changed for Mr Elliot James Hetfield Barr-Macallan on 21 February 2018 (2 pages)
21 February 2018Change of details for Mr Elliot James Hetfield Barr-Macallan as a person with significant control on 21 February 2018 (2 pages)
21 February 2018Change of details for Mr Daniel Anthony Risch as a person with significant control on 21 February 2018 (2 pages)
21 February 2018Director's details changed for Mr Daniel Anthony Risch on 21 February 2018 (2 pages)
21 February 2018Director's details changed for Mr Elliot James Hetfield Barr-Macallan on 21 February 2018 (2 pages)
5 December 2017Change of details for Mr Elliot James Hetfield Barr-Macallan as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Elliot James Hetfield Barr-Macallan as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Daniel Anthony Risch as a person with significant control on 5 December 2017 (2 pages)
5 December 2017Change of details for Mr Daniel Anthony Risch as a person with significant control on 5 December 2017 (2 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)