Company number 05463857
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Sabadell Corp as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of EYESHADOW LIMITED are www.eyeshadow.co.uk, and www.eyeshadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyeshadow Limited is a Private Limited Company.
The company registration number is 05463857. Eyeshadow Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of Eyeshadow Limited is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP is a Secretary of the company. VAN DER LEDEN, Arthur is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 26 May 2005
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
HJC INTERIM LTD.
Resigned: 14 July 2005
Appointed Date: 26 May 2005
Persons With Significant Control
Avantogen Ltd
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
EYESHADOW LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Sep 2016
Appointment of Sabadell Corp as a secretary on 15 September 2016
17 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
...
... and 24 more events
15 Jun 2006
Return made up to 26/05/06; full list of members
29 Jul 2005
New director appointed
27 Jul 2005
Director resigned
28 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
26 May 2005
Incorporation