EYEFIX INTERNATIONAL LIMITED
SWANSEA EYEFIX-EATON LIMITED

Hellopages » Swansea » Swansea » SA1 4AW

Company number 02634443
Status Liquidation
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to 10 st Helens Road Swansea SA1 4AW on 11 August 2016; Statement of affairs with form 4.19. The most likely internet sites of EYEFIX INTERNATIONAL LIMITED are www.eyefixinternational.co.uk, and www.eyefix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Eyefix International Limited is a Private Limited Company. The company registration number is 02634443. Eyefix International Limited has been working since 01 August 1991. The present status of the company is Liquidation. The registered address of Eyefix International Limited is 10 St Helens Road Swansea Sa1 4aw. . EATON, David is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary EATON, Charles William has been resigned. Secretary EATON, John Charles has been resigned. Secretary EATON, John Charles has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director EATON, David Michael has been resigned. Director EATON, John Charles has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
EATON, David
Appointed Date: 18 January 1999
71 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Secretary
EATON, Charles William
Resigned: 01 April 2007
Appointed Date: 02 October 1995

Secretary
EATON, John Charles
Resigned: 31 January 2011
Appointed Date: 01 April 2007

Secretary
EATON, John Charles
Resigned: 02 October 1995
Appointed Date: 01 August 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Director
EATON, David Michael
Resigned: 02 October 1995
Appointed Date: 01 August 1991
71 years old

Director
EATON, John Charles
Resigned: 15 March 1999
Appointed Date: 02 October 1995
71 years old

EYEFIX INTERNATIONAL LIMITED Events

28 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2016
Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to 10 st Helens Road Swansea SA1 4AW on 11 August 2016
08 Aug 2016
Statement of affairs with form 4.19
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26

...
... and 70 more events
22 Aug 1991
New director appointed

22 Aug 1991
Accounting reference date notified as 31/07

12 Aug 1991
Secretary resigned

12 Aug 1991
Director resigned

01 Aug 1991
Incorporation

EYEFIX INTERNATIONAL LIMITED Charges

1 May 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2010
Rent deposit deed
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Leafbeam Limited
Description: The sum of £5,091.66 see image for full details.