I2EYE DIAGNOSTICS LTD
DUNDEE

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Company number SC387359
Status Liquidation
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 9 Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 27 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01 ; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20.2487 . The most likely internet sites of I2EYE DIAGNOSTICS LTD are www.i2eyediagnostics.co.uk, and www.i2eye-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. I2eye Diagnostics Ltd is a Private Limited Company. The company registration number is SC387359. I2eye Diagnostics Ltd has been working since 20 October 2010. The present status of the company is Liquidation. The registered address of I2eye Diagnostics Ltd is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERRY, Margaret Maureen Justice is a Director of the company. FLECK, Brian William, Professor is a Director of the company. GAW, Leslie David is a Director of the company. HAMILTON, Mark is a Director of the company. MINNS, Robert Anthony, Professor is a Director of the company. WARDROP, Charles Mckirkle Hodge is a Director of the company. Director CAPALDI, Michael John, Dr has been resigned. Director ESTIBEIRO, Jacinto Peter, Dr has been resigned. Director FINNEN, Michael Joseph has been resigned. Director JOBLING, Paul Alexander has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 16 May 2012
Director
BERRY, Margaret Maureen Justice
Appointed Date: 08 June 2015
69 years old
Director
FLECK, Brian William, Professor
Appointed Date: 20 January 2012
69 years old
Director
GAW, Leslie David
Appointed Date: 01 January 2015
56 years old
Director
HAMILTON, Mark
Appointed Date: 08 June 2015
65 years old
Director
MINNS, Robert Anthony, Professor
Appointed Date: 12 August 2011
82 years old
Director
WARDROP, Charles Mckirkle Hodge
Appointed Date: 12 August 2011
63 years old

Resigned Directors

Director
CAPALDI, Michael John, Dr
Resigned: 20 January 2012
Appointed Date: 20 October 2010
67 years old
Director
ESTIBEIRO, Jacinto Peter, Dr
Resigned: 06 May 2015
Appointed Date: 31 August 2011
63 years old
Director
FINNEN, Michael Joseph
Resigned: 20 January 2012
Appointed Date: 20 October 2010
71 years old
Director
JOBLING, Paul Alexander
Resigned: 18 December 2014
Appointed Date: 12 August 2011
68 years old

I2EYE DIAGNOSTICS LTD Events

27 Sep 2016
Registered office address changed from 9 Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 27 September 2016
05 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-01
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20.2487
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Appointment of Dr Margaret Maureen Justice Berry as a director on 8 June 2015
...
... and 31 more events
16 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
12 Oct 2011
Appointment of Mr Paul Alexander Jobling as a director
12 Oct 2011
Appointment of Charles Mckirkle Hodge Wardrop as a director
28 Sep 2011
Appointment of Jacinto Peter Estibeiro as a director
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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