DOTTED EYES HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TX

Company number 06543990
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300,000 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of DOTTED EYES HOLDINGS LIMITED are www.dottedeyesholdings.co.uk, and www.dotted-eyes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dotted Eyes Holdings Limited is a Private Limited Company. The company registration number is 06543990. Dotted Eyes Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Dotted Eyes Holdings Limited is 67 71 Northwood Street Birmingham B3 1tx. . WILLIAMS, Laura Alison is a Secretary of the company. ALLAN, Benjamin John Maxwell is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director JUSTHAM, James Martin has been resigned. Director MICHELMORES DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Laura Alison
Appointed Date: 29 November 2010
Director
ALLAN, Benjamin John Maxwell
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 26 March 2008
Director
JUSTHAM, James Martin
Resigned: 25 January 2012
Appointed Date: 01 April 2008
74 years old
Director
MICHELMORES DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 26 March 2008

DOTTED EYES HOLDINGS LIMITED Events

21 Dec 2016
Accounts for a small company made up to 30 April 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300,000
01 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Sep 2015
Auditor's resignation
12 May 2015
Memorandum and Articles of Association
...
... and 31 more events
15 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
15 Apr 2008
Appointment terminated director michelmores directors LIMITED
10 Apr 2008
Duplicate mortgage certificatecharge no:1
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Incorporation

DOTTED EYES HOLDINGS LIMITED Charges

1 April 2008
Guarantee and debenture
Delivered: 2 April 2008
Status: Satisfied on 16 December 2014
Persons entitled: James Martin Justham and Alison Jane Justham (Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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