DB-EYE LIMITED

Key Data

Status

Dissolved

Company No.

04859874

Incorporation date

06/08/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

28/04/2014

Final Gazette dissolved via compulsory strike-off

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13/01/2014

First Gazette notice for compulsory strike-off

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13/04/2010

Compulsory strike-off action has been suspended

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Secretary appointed gilberte reusens

View PDF (1 pages)

18/03/2009

Appointment Terminated Director david hawkins leth

View PDF (1 pages)

12/01/2009

Return made up to 07/08/08; full list of members

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12/01/2009

Registered office changed on 13/01/2009 from 2ND floor 145-157 st jogn street london EC1V 4PY

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12/01/2009

Location of register of members

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12/01/2009

Location of debenture register

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11/01/2009

Appointment Terminated Director gilberte reusens

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11/01/2009

Appointment Terminated Secretary gilberte reusens

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11/01/2009

Director's Change of Particulars / eric lauwers / 01/01/2009 / HouseName/Number was: , now: 10; Street was: raimundstrasse 100, now: louizastraat; Area was: c/o eric lauwers, now: ; Post Town was: frankfurt am main, now: mechelen; Region was: 63200, now: ; Post Code was: , now: 2800; Country was: , now: belgium

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19/10/2008

Registered office changed on 20/10/2008 from 34 kingston hill place kingston upon thames surrey KT2 7QY united kingdom

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12/10/2008

Director's Change of Particulars / david hawkins leth / 07/10/2008 / HouseName/Number was: , now: 13; Street was: the mansion house, now: oasthouse field; Area was: 34 kingston hill place, now: ivychurch; Post Town was: kingston-upon-thames, now: romney marsh; Region was: surrey, now: kent; Post Code was: KT2 7QY, now: TN29 0HJ

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29/09/2008

Appointment Terminated Secretary me secretaries LIMITED

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29/09/2008

Registered office changed on 30/09/2008 from 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN

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24/09/2007

Return made up to 07/08/07; full list of members

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19/06/2007

New director appointed

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14/06/2007

Total exemption full accounts made up to 2006-03-31

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05/02/2007

Director's particulars changed

View PDF (1 pages)

19/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

11/09/2006

Registered office changed on 12/09/06 from: cas gwent chambers welsh st chepstow mon NP16 5LN

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30/08/2006

New secretary appointed

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30/08/2006

Registered office changed on 31/08/06 from: fourth floor 4 new burlington street london W1S 2JG

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24/05/2006

Total exemption small company accounts made up to 2005-03-31

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02/02/2006

Delivery ext'd 3 mth 31/03/05

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12/09/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

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15/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

04/01/2005

Delivery ext'd 3 mth 31/03/04

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27/09/2004

Return made up to 07/08/04; full list of members; amend

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06/09/2004

Return made up to 07/08/04; full list of members

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06/09/2004

Director resigned

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06/09/2004

Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100

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18/07/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

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06/07/2004

Director's particulars changed

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06/07/2004

Registered office changed on 07/07/04 from: 200 brook drive green park reading berkshire RG2 6UB

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27/06/2004

Registered office changed on 28/06/04 from: frythberg, green lane henley-on-thames oxfordshire RG9 1LS

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27/06/2004

Accounting reference date extended from 31/08/04 to 30/09/04

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02/09/2003

Resolutions

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02/09/2003

Resolutions

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02/09/2003

Resolutions

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06/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ME SECRETARIES LIMITED	Corporate Secretary	21/08/2006 - 31/07/2008	134
Reusens, Gilberte	Secretary	30/11/2008 - Present	-
Reusens, Gilberte	Secretary	06/08/2003 - 31/12/2007	-
Lauwers, Eric	Director	06/08/2003 - Present	-
Reusens, Gilberte	Director	06/08/2003 - 31/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DB-EYE LIMITED

DB-EYE LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 2nd Floor 45-157 St John Street, London EC1V 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB-EYE LIMITED?

DB-EYE LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 28/04/2014.

Where is DB-EYE LIMITED located?

DB-EYE LIMITED is registered at 2nd Floor 45-157 St John Street, London EC1V 4PY.

What does DB-EYE LIMITED do?

DB-EYE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DB-EYE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.