EYEWAVE LIMITED

Key Data

Status

Dissolved

Company No.

04561012

Incorporation date

10/10/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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17/03/2016

Application to strike the company off the register

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06/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Philip Hall on 2009-10-02

View PDF (2 pages)

12/11/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

12/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

17/01/2008

Return made up to 11/10/07; full list of members; amend

View PDF (6 pages)

16/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

25/10/2006

Registered office changed on 26/10/06 from: portland house, coldharbour road coldharbour gloucestershire GL15 6SD

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

10/01/2006

Director resigned

View PDF (2 pages)

08/11/2005

Return made up to 11/10/05; full list of members

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08/11/2005

Registered office changed on 09/11/05 from: midland bank chambers 62-64 market street ashby de la zouch leicestershire LE65 1AN

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

11/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Ad 02/05/03--------- £ si 15000@1=15000 £ ic 1000/16000

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15/05/2003

Nc inc already adjusted 25/04/03

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15/05/2003

Resolutions

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Registered office changed on 01/05/03 from: 3 coldharbour business park sherborne dorset DT9 4JW

View PDF (1 pages)

30/04/2003

Ad 16/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (1 pages)

14/10/2002

Registered office changed on 15/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (17 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	10/10/2002 - 10/10/2002	3976
BOURSE NOMINEES LIMITED	Nominee Director	10/10/2002 - 10/10/2002	1082
AFB COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/10/2002 - 14/04/2003	6
Evans, Ieuan Cenydd	Director	11/10/2002 - 01/11/2005	9
Hall, Jane	Secretary	14/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EYEWAVE LIMITED

EYEWAVE LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at Aydon House, Coldharbour Road, Coldharbour, St Briavels, Gloucestershire GL15 6SD. 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 EYEWAVE LIMITED?

EYEWAVE LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 13/06/2016.

Where is EYEWAVE LIMITED located?

EYEWAVE LIMITED is registered at Aydon House, Coldharbour Road, Coldharbour, St Briavels, Gloucestershire GL15 6SD.

What does EYEWAVE LIMITED do?

EYEWAVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EYEWAVE LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.