EYEWORKS DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

04498471

Incorporation date

29/07/2002

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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23/12/2009

Termination of appointment of Mark Lazar as a director

View PDF (1 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

12/07/2009

Resolutions

View PDF (1 pages)

02/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/09/2008

Return made up to 30/07/08; full list of members

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09/09/2008

Director's Change of Particulars / mark lazar / 02/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 827; Street was: brouwersgracht 254-f, now: iliff street; Area was: , now: pacific palisandes; Post Town was: amsterdam, now: california; Region was: 1013 he, now: 90272; Country was: the netherlands, now: usa

View PDF (1 pages)

08/09/2008

Director's Change of Particulars / robert van den bogaard / 02/07/2008 / HouseName/Number was: , now: 17; Street was: van nesstraat 13, now: zuider stationsweg; Post Town was: haarlem, now: bloemendaal; Region was: 2024 dk, now: 2061 he

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08/09/2008

Director's Change of Particulars / reinout oerlemans / 02/07/2008 / HouseName/Number was: , now: 1240; Street was: dirk schaferstraat 61, now: shadow hill way; Area was: , now: beverly hills; Post Town was: amsterdam, now: california; Region was: 1076 bb, now: ca 90210; Country was: the netherlands, now: usa

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08/09/2008

Director and Secretary's Change of Particulars / ronaldus van wechem / 02/07/2008 / HouseName/Number was: , now: 92; Street was: buiksloterdijk 322, now: apollolaan; Region was: 1034 ze, now: 1077 be; Country was: the netherlands, now: netherlands

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30/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/12/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: suite 3.05 33 charlotte street london W1T 1RR

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/09/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Secretary resigned;director resigned

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17/04/2006

Certificate of change of name

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12/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

23/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/01/2005

Return made up to 30/07/04; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/06/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

15/06/2004

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

10/11/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (1 pages)

23/08/2003

Registered office changed on 24/08/03 from: church hill cottage church lane, east harptree bristol avon BS40 6BE

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Ad 30/07/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Van Den Bussche, Peter	Director	09/10/2002 - 29/06/2003	2
DUPORT SECRETARY LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	9442
DUPORT DIRECTOR LIMITED	Nominee Director	29/07/2002 - 29/07/2002	9186
Van Wechem, Ronaldus Hermanus	Director	30/03/2006 - Present	3
Oerlemans, Reinout	Director	30/03/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EYEWORKS DISTRIBUTION LTD

EYEWORKS DISTRIBUTION LTD is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 5 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 EYEWORKS DISTRIBUTION LTD?

EYEWORKS DISTRIBUTION LTD is currently Dissolved. It was registered on 29/07/2002 and dissolved on 26/04/2010.

Where is EYEWORKS DISTRIBUTION LTD located?

EYEWORKS DISTRIBUTION LTD is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does EYEWORKS DISTRIBUTION LTD do?

EYEWORKS DISTRIBUTION LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EYEWORKS DISTRIBUTION LTD?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.