MYEYES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 4QP

Company number 04254730
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 68 EXMOUTH MARKET, LONDON, EC1R 4QP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Andrew Mark Keech on 6 January 2017; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MYEYES LIMITED are www.myeyes.co.uk, and www.myeyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myeyes Limited is a Private Limited Company. The company registration number is 04254730. Myeyes Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Myeyes Limited is 68 Exmouth Market London Ec1r 4qp. The company`s financial liabilities are £1.97k. It is £-9.21k against last year. The cash in hand is £13.27k. It is £-4k against last year. And the total assets are £41.78k, which is £-2.87k against last year. KEECH, Andrew Mark is a Director of the company. Secretary COOK, Richard has been resigned. Secretary DAVIES, Kerk John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COOK, Richard has been resigned. Director DAVIES, Kerk John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


myeyes Key Finiance

LIABILITIES £1.97k
-83%
CASH £13.27k
-24%
TOTAL ASSETS £41.78k
-7%
All Financial Figures

Current Directors

Director
KEECH, Andrew Mark
Appointed Date: 23 January 2009
62 years old

Resigned Directors

Secretary
COOK, Richard
Resigned: 18 February 2003
Appointed Date: 18 July 2001
Secretary
DAVIES, Kerk John
Resigned: 23 January 2009
Appointed Date: 18 July 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
COOK, Richard
Resigned: 23 January 2009
Appointed Date: 18 February 2003
76 years old
Director
DAVIES, Kerk John
Resigned: 23 January 2009
Appointed Date: 18 July 2001
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Andrew Mark Keech
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MYEYES LIMITED Events

10 Jan 2017
Director's details changed for Mr Andrew Mark Keech on 6 January 2017
26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
06 Aug 2001
Registered office changed on 06/08/01 from: pissarro house 77A westow hill upper norwood london SE19 1TZ
25 Jul 2001
Registered office changed on 25/07/01 from: regent house 316 beulah hill london SE19 3HF
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

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