Eye Candy (UK) Limited

Company Name	Eye Candy (UK) Limited
Company Status	Dissolved
Company Number	04756487
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)
Dissolution Date	9 December 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Director Name	Mr Andrew Mark Bland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hampstead Drive Whitefield Manchester M45 7YA

Secretary Name	Mr Andrew Mark Bland
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hampstead Drive Whitefield Manchester M45 7YA

Director Name	Lawrence Simmons
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2004)
Role	Garment Makers
Correspondence Address	266 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	24 January 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Secretary Name	Victoria Roberts
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	4 Carnoustie Gardens Normanton West Yorkshire WF6 1UW

Location

Registered Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

300k at £1	Mr Jeffrey C. Morris 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	Total exemption full accounts made up to 31 January 2013 (4 pages)
25 October 2013	Total exemption full accounts made up to 31 January 2013 (4 pages)
15 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300,000 (3 pages)
15 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300,000 (3 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (4 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
14 November 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
14 November 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
21 November 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
13 July 2009	Return made up to 30/04/09; full list of members (8 pages)
13 July 2009	Return made up to 30/04/09; full list of members (8 pages)
27 March 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
27 March 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
27 March 2009	Amended accounts made up to 31 January 2007 (10 pages)
27 March 2009	Amended accounts made up to 31 January 2007 (10 pages)
29 May 2008	Return made up to 30/04/08; full list of members (3 pages)
29 May 2008	Return made up to 30/04/08; full list of members (3 pages)
11 March 2008	Amended accounts made up to 31 January 2007 (11 pages)
11 March 2008	Amended accounts made up to 31 January 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
5 July 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
5 July 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
10 May 2006	Registered office changed on 10/05/06 from: 57 cardigan lane leeds LS4 2LE (1 page)
10 May 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (6 pages)
10 May 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (6 pages)
10 May 2006	Registered office changed on 10/05/06 from: 57 cardigan lane leeds LS4 2LE (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	New secretary appointed (4 pages)
13 February 2006	New secretary appointed (4 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
3 December 2004	Full accounts made up to 31 January 2004 (15 pages)
3 December 2004	Full accounts made up to 31 January 2004 (15 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Return made up to 07/05/04; full list of members (8 pages)
21 May 2004	Return made up to 07/05/04; full list of members (8 pages)
1 December 2003	Ad 31/10/03--------- £ si 299000@1=299000 £ ic 1000/300000 (2 pages)
1 December 2003	£ nc 1000/1000000 31/10/03 (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Ad 31/10/03--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Â£ nc 1000/1000000 31/10/03 (1 page)
20 November 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
20 November 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 May 2003	Incorporation (16 pages)
7 May 2003	Incorporation (16 pages)

Eye Candy (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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