EYEWEAR BRANDS LIMITED
Company is dissolved
General Information
NAME
EYEWEAR BRANDS LIMITED
COMPANY NUMBER
05959453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/10/2006
(18 years and 3 months old)
WEBSITE
EYEWEARBRANDS.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
09/10/2006
12/05/2014
VISION DIRECT LIMITED
LONDON
EC4M 8AL
Telephone: 08448870840
TPS: No
Condor House
5-10 St. Paul's Churchyard
London
EC4M 8AL
Telephone: 8870840
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Kevin Paul Cornils (913335123) Appointed |
| 09/05/2024 | New Board Member Howard David Bryant (907877544) Appointed |
| 13/09/2023 | New Board Member Kevin Paul Cornils (913335123) Appointed |
Credit Risk Overview
Want to learn more about EYEWEAR BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EYEWEAR BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYEWEAR BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2006 - 30/06/2015 (8 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
09/10/2006 - 30/06/2015 (8 years and 8 months) Born in Jun 1976 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/09/2007 - 30/06/2015 (7 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Kevin Paul Cornils (913335123) Appointed |
| 09/05/2024 | New Board Member Howard David Bryant (907877544) Appointed |
| 13/09/2023 | New Board Member Kevin Paul Cornils (913335123) Appointed |
| 04/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Board Member Howard David Bryant (907877544) Appointed |
| 10/07/2015 | New Board Member Kevin Paul Cornils (913335123) Appointed |
| 10/07/2015 | New Company Secretary MORGAN LEWIS & BOCKIUS UK LLP (919920388) Appointed |
| 10/07/2015 | Mark Andrew Barclay (904933890) has left the board |
| 10/07/2015 | Malcolm Andrew Hurst (910038778) has left the board |
| 09/07/2015 | Trupti Manhar Hurst (909281323) has left the board |
| 04/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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