EYE SPY SECURITY SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04970154

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/2003)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Return of final meeting in a creditors' voluntary winding up

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09/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

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29/08/2011

Liquidators' statement of receipts and payments to 2011-08-23

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

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08/03/2009

Registered office changed on 09/03/2009 from oriel house oriel road bootle merseyside L20 7EP

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02/03/2009

Statement of affairs with form 4.19

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02/03/2009

Appointment of a voluntary liquidator

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02/03/2009

Resolutions

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19/01/2009

Appointment Terminated Secretary peter newton

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 140 coniscliffe road darlington co durham DL3 7RT

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06/12/2007

Return made up to 19/11/07; full list of members

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06/12/2007

Director resigned

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06/12/2007

Director's particulars changed

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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03/01/2007

Return made up to 19/11/06; full list of members

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03/01/2007

Location of debenture register

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03/01/2007

Location of register of members

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03/01/2007

Registered office changed on 04/01/07 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/12/2005

Return made up to 19/11/05; full list of members

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15/12/2005

Registered office changed on 16/12/05 from: 140 coniscliffe road darlington county durham DL3 7RT

View PDF (1 pages)

22/09/2005

Return made up to 19/11/04; full list of members; amend

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22/09/2005

Total exemption small company accounts made up to 2004-12-31

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06/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

23/12/2004

Ad 15/12/03--------- £ si 2@1=2 £ ic 2/4

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17/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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09/02/2004

Registered office changed on 10/02/04 from: 85 south street dorking surrey RH4 2LA

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09/02/2004

New secretary appointed

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09/02/2004

New director appointed

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09/02/2004

New director appointed

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25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (0 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Soley, David John	Director	14/12/2003 - 27/09/2007	19
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	18/11/2003 - 18/11/2003	988
Newton, Peter	Secretary	14/12/2003 - 30/11/2007	-
UK INCORPORATIONS LIMITED	Corporate Director	18/11/2003 - 18/11/2003	1250
Phelan, Gemma Dee	Director	14/12/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EYE SPY SECURITY SOLUTIONS LTD

EYE SPY SECURITY SOLUTIONS LTD is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EYE SPY SECURITY SOLUTIONS LTD?

EYE SPY SECURITY SOLUTIONS LTD is currently Dissolved. It was registered on 18/11/2003 and dissolved on 11/01/2013.

Where is EYE SPY SECURITY SOLUTIONS LTD located?

EYE SPY SECURITY SOLUTIONS LTD is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does EYE SPY SECURITY SOLUTIONS LTD do?

EYE SPY SECURITY SOLUTIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EYE SPY SECURITY SOLUTIONS LTD?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.