Company number 05280341
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 141A CRICKLEWOOD BROADWAY, LONDON, NW2 3HY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 100
. The most likely internet sites of GOLD EYE LIMITED are www.goldeye.co.uk, and www.gold-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gold Eye Limited is a Private Limited Company.
The company registration number is 05280341. Gold Eye Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Gold Eye Limited is 141a Cricklewood Broadway London Nw2 3hy. . KAYARDI, Hasan is a Director of the company. Secretary KAYARDI, Cesur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
KAYARDI, Cesur
Resigned: 01 December 2015
Appointed Date: 17 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Hasan Kayardi
Notified on: 1 September 2016
10 years old
Nature of control: Ownership of shares – 75% or more
GOLD EYE LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Dec 2015
Termination of appointment of Cesur Kayardi as a secretary on 1 December 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
29 Nov 2004
New secretary appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ
08 Nov 2004
Incorporation