HAWK-EYE SENSORS LIMITED

Key Data

Status

Dissolved

Company No.

05447639

Incorporation date

10/05/2005

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

04/11/2011

Termination of appointment of Philip Geoffrey Crowhurst as a secretary on 2011-09-06

View PDF (2 pages)

04/11/2011

Termination of appointment of Paul Hawkins as a director on 2011-09-06

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04/11/2011

Termination of appointment of Naomi Wendy Climer as a director on 2011-09-06

View PDF (2 pages)

30/08/2011

Registered office address changed from Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 2011-08-30

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

24/05/2011

Director's details changed for Dr Paul Hawkins on 2011-05-23

View PDF (2 pages)

07/04/2011

Termination of appointment of Clare-Louise Creasey as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Patrick Maxwell as a director

View PDF (2 pages)

07/04/2011

Appointment of Philip Geoffrey Crowhurst as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Naomi Wendy Climer as a director

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07/04/2011

Registered office address changed from , Sutton Place 6th Floor, 6 Chesterfield Gardens, London, W1J 5BQ on 2011-04-07

View PDF (2 pages)

14/03/2011

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (16 pages)

12/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Mark Elliot Greenberg on 2010-05-10

View PDF (2 pages)

20/05/2010

Director's details changed for Carol Lynne Greenberg on 2010-05-10

View PDF (2 pages)

19/05/2010

Director's details changed for Dr Paul Hawkins on 2010-05-10

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

06/08/2008

Director appointed patrick ronald vernon maxwell

View PDF (2 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

16/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment Terminated Secretary carol greenberg

View PDF (1 pages)

07/04/2008

Secretary appointed mrs clare louise creasey

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary william england

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

09/07/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

16/02/2007

Ad 01/10/06--------- £ si 2@1=2 £ ic 2/4

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16/02/2007

Nc inc already adjusted 03/08/06

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16/02/2007

Resolutions

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16/02/2007

Resolutions

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16/02/2007

Resolutions

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (3 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: 43 whitfield street, london, W1T 4HA

View PDF (1 pages)

19/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

09/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

01/06/2005

Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Incorporation

View PDF (16 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Hawkins, Paul, Dr	Director	10/05/2005 - 06/09/2011	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/05/2005 - 10/05/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/05/2005 - 10/05/2005	67500
Baldwin, Peter Alan Charles, Major General	Secretary	10/05/2005 - 28/02/2006	7
Crowhurst, Philip Geoffrey	Secretary	04/03/2011 - 06/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HAWK-EYE SENSORS LIMITED

HAWK-EYE SENSORS LIMITED is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. 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 HAWK-EYE SENSORS LIMITED?

HAWK-EYE SENSORS LIMITED is currently Dissolved. It was registered on 10/05/2005 and dissolved on 08/01/2013.

Where is HAWK-EYE SENSORS LIMITED located?

HAWK-EYE SENSORS LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does HAWK-EYE SENSORS LIMITED do?

HAWK-EYE SENSORS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for HAWK-EYE SENSORS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.