Company number 04662734
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 50
. The most likely internet sites of EYE.D (BARNET) LIMITED are www.eyedbarnet.co.uk, and www.eye-d-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eye D Barnet Limited is a Private Limited Company.
The company registration number is 04662734. Eye D Barnet Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Eye D Barnet Limited is 272 Regents Park Road Finchley London N3 3hn. . VIOLARIS, Christodoulos is a Director of the company. Secretary VIOLARIS, Natia, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LESSER, Daniel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
LESSER, Daniel
Resigned: 02 July 2008
Appointed Date: 17 February 2003
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Dr Natia Violaris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christaodoulous Violaris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYE.D (BARNET) LIMITED Events
09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 43 more events
03 Mar 2003
Registered office changed on 03/03/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
18 Feb 2003
Company name changed eyed (barnet) LIMITED\certificate issued on 17/02/03
11 Feb 2003
Incorporation
1 November 2013
Charge code 0466 2734 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as 129 high street barnet EN5 5UZ as…
1 November 2013
Charge code 0466 2734 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lease dated 1ST november 2013 of flat 1 129 high street…
18 September 2013
Charge code 0466 2734 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…