EE

EV EYEWEAR LIMITED

Dissolved

Company number 04207669

Birmingham · Incorporated 27 April 2001

One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D & A EYEWEAR LIMITED · 27 April 2001 – 5 May 2009

Previous registered addresses

Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH · until 4 July 2017

1323 Coventry Road Yardley Birmingham West Midlands B25 8LP · until 4 December 2012

D & a Campus Aston Cross Business Park 50 Rocky Lane Aston, Birmingham, B6 5RQ · until 28 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Secretary
24 September 2010
RN
RIDGWICK, Nigel Howard
Director
24 September 2010
DM
DESSOLIS, Maurizio
Director
5 May 2009
ZR
ZAINA, Roberto
Director
5 May 2009
FA
FERGUSON, Andrew Monteith
Director · Resigned
5 May 2009
BR
BURBIDGE, Richard James
Director · Resigned
1 July 2008
PR
PRESTON, Robert Barry
Director · Resigned
1 July 2008
EG
EDMONDS, Giles Stuart Rutherford
Director · Resigned
15 January 2008
RC
RAYNER, Catriona
Director · Resigned
11 December 2006
BA
BAILEY, Andrew Harry
Director · Resigned
17 January 2005
FA
FERGUSON, Andrew Monteith
Director · Resigned
17 September 2004
PR
PARKES, Robert Andrew
Director · Resigned
4 July 2003
ZF
ZANOTTO, Francesco
Director · Resigned
14 April 2003
RD
ROBEY, David Patrick John
Director · Resigned
8 January 2002
BR
BURBIDGE, Richard James
Secretary · Resigned
2 July 2001
HJ
HOGG, James William
Director · Resigned
29 June 2001
TD
TAYLOR, Desmond Francis
Director · Resigned
29 June 2001
ZR
ZAINA, Roberto
Secretary · Resigned
27 April 2001
HR
HARDY, Russell Stephen Mons
Director · Resigned
27 April 2001
ZR
ZAINA, Roberto
Director · Resigned
27 April 2001

Persons with significant control

PS
European Vision Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Auditors Resignation Company
Auditors
18 September 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Certificate Change Of Name Company
Change Of Name
5 May 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
17 January 2002 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
12 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Accounts
21 May 2001 View
Incorporation Company
Incorporation
27 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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