Company number 08187579
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 37 HENEAGE STREET, LONDON, E1 5LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 26 August 2016 to 25 August 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of EQUALEYES SOLUTIONS LIMITED are www.equaleyessolutions.co.uk, and www.equaleyes-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equaleyes Solutions Limited is a Private Limited Company.
The company registration number is 08187579. Equaleyes Solutions Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Equaleyes Solutions Limited is 37 Heneage Street London E1 5lj. . POSTUVAN, Tine is a Director of the company. Director MARKAN, Zan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MARKAN, Zan
Resigned: 17 August 2013
Appointed Date: 22 August 2012
36 years old
Persons With Significant Control
Mr Tine Postuvan
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
EQUALEYES SOLUTIONS LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 August 2015
15 Nov 2016
Previous accounting period shortened from 26 August 2016 to 25 August 2016
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
15 Aug 2016
Previous accounting period shortened from 27 August 2015 to 26 August 2015
19 May 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
...
... and 11 more events
09 Oct 2012
Change of share class name or designation
09 Oct 2012
Particulars of variation of rights attached to shares
09 Oct 2012
Statement of capital following an allotment of shares on 17 September 2012
09 Oct 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
22 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted