SECOND SIGHT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05080653

Incorporation date

21/03/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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04/10/2011

Total exemption small company accounts made up to 2011-06-30

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11/08/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

22/03/2011

Registered office address changed from Ofice 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU United Kingdom on 2011-03-23

View PDF (1 pages)

22/03/2011

Director's details changed for Guy Andrew Paul Shayler on 2011-03-23

View PDF (2 pages)

22/03/2011

Secretary's details changed for Donna Shayler on 2011-03-23

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Registered office address changed from Room 11 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW on 2010-10-01

View PDF (1 pages)

15/07/2010

Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA on 2010-07-16

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Guy Andrew Paul Shayler on 2010-04-07

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/06/2009

Appointment Terminated Director mark shayler

View PDF (1 pages)

31/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

12/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/06/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

08/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

£ ic 100/80 30/11/05 £ sr 20@1=20

View PDF (1 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

26/04/2005

Ad 22/03/04--------- £ si 99@1

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26/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

25/04/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: units 5&6 woodhouse station enterprise centre off debdale mansfield woodhouse notts NG19 9NZ

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Incorporation

View PDF (9 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/03/2004 - 29/03/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/03/2004 - 29/03/2004	12606
Shayler, Donna	Secretary	11/01/2006 - Present	-
Penny, Rob	Secretary	30/09/2004 - 29/11/2005	-
Simmons, Timothy Mark	Secretary	25/05/2004 - 03/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SECOND SIGHT MEDIA LIMITED

SECOND SIGHT MEDIA LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU. 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 SECOND SIGHT MEDIA LIMITED?

SECOND SIGHT MEDIA LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 30/01/2012.

Where is SECOND SIGHT MEDIA LIMITED located?

SECOND SIGHT MEDIA LIMITED is registered at Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU.

What does SECOND SIGHT MEDIA LIMITED do?

SECOND SIGHT MEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SECOND SIGHT MEDIA LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.