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EYEHEIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eyeheight Limited. The company was founded 30 years ago and was given the registration number 02855535. The firm's registered office is in WALLINGTON. You can find them at Sutton Business Centre, Restmor Way, Wallington, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EYEHEIGHT LIMITED
Company Number:02855535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 1993
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Wickham Avenue, Cheam, Sutton, SM3 8EA

Secretary22 September 1993Active
130 Wickham Avenue, Cheam, Sutton, SM3 8EA

Director22 September 1993Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary21 September 1993Active
63 Canterbury Way, Croxley Green, Rickmansworth, WD3 3SS

Director22 September 1993Active
6 Bloomfield Cottages, Bellingdon, Chesham, HP5 2XR

Director01 December 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director21 September 1993Active

People with Significant Control

Mr Martin Philip Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:130, Wickham Avenue, Sutton, England, SM3 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-27Address

Change registered office address company with date old address new address.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Termination director company with name termination date.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-10-23Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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