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EYEEM LIMITED

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EYEEM LIMITED

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Key Data

Status

Converted / Closed

Company No.

07673443

Incorporation date

17/06/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham B18 6EWCopy
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See on map
Latest events (Record since 17/06/2011)
dot icon19/11/2019
Miscellaneous
View PDF (1 pages)
dot icon19/11/2019
Miscellaneous
View PDF (1 pages)
dot icon19/11/2019
Miscellaneous
View PDF (6 pages)
dot icon30/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon14/10/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/10/2019
Withdrawal of a person with significant control statement on 2019-10-14
View PDF (2 pages)
dot icon14/10/2019
Withdrawal of a person with significant control statement on 2019-10-14
View PDF (2 pages)
dot icon11/10/2019
Withdrawal of a person with significant control statement on 2019-10-11
View PDF (2 pages)
dot icon11/10/2019
Withdrawal of a person with significant control statement on 2019-10-11
View PDF (2 pages)
dot icon19/09/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/08/2019
Miscellaneous
View PDF (52 pages)
dot icon31/07/2019
Resolutions
View PDF (39 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-17 with updates
View PDF (5 pages)
dot icon30/05/2019
Sub-division of shares on 2018-08-31
View PDF (6 pages)
dot icon28/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2019
Appointment of Mr Roland Georg Wilhelm Dennert as a director on 2018-09-05
View PDF (2 pages)
dot icon03/05/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/05/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2019
Appointment of Mr Jorg Hermann Siegfried Mohaupt as a director on 2018-09-05
View PDF (2 pages)
dot icon06/02/2019
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon21/12/2018
Director's details changed for Mr Ramzi Rizk on 2018-12-21
View PDF (2 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-17 with updates
View PDF (5 pages)
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-04-04
View PDF (10 pages)
dot icon01/05/2018
Sub-division of shares on 2018-04-04
View PDF (9 pages)
dot icon30/04/2018
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/04/2018
Resolutions
View PDF (41 pages)
dot icon26/04/2018
Memorandum and Articles of Association
View PDF (29 pages)
dot icon23/01/2018
Statement of capital following an allotment of shares on 2017-12-01
View PDF (9 pages)
dot icon11/01/2018
Change of share class name or designation
View PDF (2 pages)
dot icon11/01/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/01/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/01/2018
Resolutions
View PDF (10 pages)
dot icon09/01/2018
Resolutions
View PDF (37 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/09/2017
Resolutions
View PDF (36 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (9 pages)
dot icon23/05/2017
Registration of charge 076734430001, created on 2017-05-15
View PDF (39 pages)
dot icon10/03/2017
Resolutions
View PDF (36 pages)
dot icon02/09/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/08/2016
Resolutions
View PDF (9 pages)
dot icon30/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2016
Resolutions
View PDF (34 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (11 pages)
dot icon22/02/2016
Appointment of Mr Ramzi Rizk as a director on 2015-04-14
View PDF (2 pages)
dot icon19/02/2016
Termination of appointment of Christophe Ferdinand Maire as a director on 2015-04-14
View PDF (1 pages)
dot icon19/02/2016
Termination of appointment of Lorenz Aschoff as a director on 2015-04-14
View PDF (1 pages)
dot icon19/02/2016
Termination of appointment of Ralf Goesta Wahlsten as a director on 2015-04-14
View PDF (1 pages)
dot icon29/09/2015
Statement of capital following an allotment of shares on 2015-09-14
View PDF (8 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (13 pages)
dot icon15/06/2015
Resolutions
View PDF (26 pages)
dot icon15/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon15/06/2015
Resolutions
View PDF (10 pages)
dot icon19/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-06-17
View PDF (21 pages)
dot icon07/10/2014
Amended total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-07-17
View PDF (6 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (13 pages)
dot icon22/07/2014
Resolutions
View PDF (26 pages)
dot icon31/01/2014
Appointment of Mr Ralf Goesta Wahlsten as a director
View PDF (2 pages)
dot icon31/01/2014
Termination of appointment of Daniel Waterhouse as a director
View PDF (1 pages)
dot icon31/01/2014
Appointment of Mr Christian Reitberger as a director
View PDF (2 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-06-17
View PDF (19 pages)
dot icon21/06/2013
Appointment of Mr Christophe Ferdinand Maire as a director
View PDF (2 pages)
dot icon21/06/2013
Appointment of Mr Daniel Waterhouse as a director
View PDF (2 pages)
dot icon18/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2013
Appointment of Jason Whitmire as a director
View PDF (3 pages)
dot icon17/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2013
Sub-division of shares on 2013-05-22
View PDF (6 pages)
dot icon17/06/2013
Resolutions
View PDF (26 pages)
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-05-22
View PDF (4 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2012-12-20
View PDF (5 pages)
dot icon20/05/2013
Resolutions
View PDF (3 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Resolutions
View PDF (4 pages)
dot icon16/09/2011
Resolutions
View PDF (24 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-07-25
View PDF (4 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-18
View PDF (4 pages)
dot icon29/07/2011
Resolutions
View PDF (2 pages)
dot icon21/06/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon17/06/2011
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
dot iconNext due on
30/09/2020
See more events →

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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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09796713

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Category:

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Comp. code:

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Description

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About EYEEM LIMITED

EYEEM LIMITED is an(a) Converted / Closed company incorporated on 17/06/2011 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There is currently no 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 EYEEM LIMITED?

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EYEEM LIMITED is currently Converted / Closed. It was registered on 17/06/2011 and dissolved on 19/11/2019.

Where is EYEEM LIMITED located?

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EYEEM LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does EYEEM LIMITED do?

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EYEEM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EYEEM LIMITED?

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The latest filing was on 19/11/2019: Miscellaneous.