BEMYEYE HOLDINGS LIMITED
LONDON EALTO LIMITED

Hellopages » Greater London » Hackney » N1 6DR
Company number 09587916
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address WEWORK OLD STREET, OFFICE NO. 5, 41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BEMYEYE HOLDINGS LIMITED are www.bemyeyeholdings.co.uk, and www.bemyeye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bemyeye Holdings Limited is a Private Limited Company. The company registration number is 09587916. Bemyeye Holdings Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Bemyeye Holdings Limited is Wework Old Street Office No 5 41 Corsham Street London England N1 6dr. . BONI, Fausto is a Director of the company. CATZOLA, Luca is a Director of the company. DE NARDIS, Pietro is a Director of the company. FERRER ROQUETA, Carles is a Director of the company. PAGANO, Luca is a Director of the company. PETRELLI, Gian Luca Uberto Adolfo is a Director of the company. Director DUNSFORD, Ian has been resigned. Director PAGANO, Luca has been resigned. Director PETRELLI, Gian Luca Uberto Adolfo has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BONI, Fausto
Appointed Date: 31 May 2016
61 years old
Director
CATZOLA, Luca
Appointed Date: 31 May 2016
58 years old
Director
DE NARDIS, Pietro
Appointed Date: 31 May 2016
63 years old
Director
FERRER ROQUETA, Carles
Appointed Date: 31 May 2016
55 years old
Director
PAGANO, Luca
Appointed Date: 31 May 2016
52 years old
Director
PETRELLI, Gian Luca Uberto Adolfo
Appointed Date: 31 May 2016
53 years old

Resigned Directors

Director
DUNSFORD, Ian
Resigned: 21 March 2016
Appointed Date: 13 May 2015
52 years old
Director
PAGANO, Luca
Resigned: 31 May 2016
Appointed Date: 21 March 2016
52 years old
Director
PETRELLI, Gian Luca Uberto Adolfo
Resigned: 31 May 2016
Appointed Date: 21 March 2016
53 years old

Persons With Significant Control

360 Capital One S.C.A. - Sicar
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEMYEYE HOLDINGS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
01 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 24 more events
22 Mar 2016
Termination of appointment of Ian Dunsford as a director on 21 March 2016
22 Mar 2016
Appointment of Gian Luca Uberto Adolfo Petrelli as a director on 21 March 2016
21 Mar 2016
Company name changed ealto LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100
  • EUR 0.01
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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