3rd Eye Facilitation Limited

Company Registration Number: 03684722

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3rd Eye Facilitation Limited is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in London.

Registered Address

57 KEMPSHOTT ROAD FLAT 1
57 KEMPSHOTT ROAD
LONDON
ENGLAND
SW16 5LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 5LJ

Registration Data

Company Number

03684722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£96£0£0
Current Assets £0£0£500£1,436£2,101£3,781
of which Cash £0£0£500£1,436£2,101£3,497
Total Assets £0£0£500£1,532£2,101£3,781
Current Liabilities £0£0£0£0£665£1,749
Net Current Assets £0£0£500£1,436£1,436£2,032
Total Net Worth £0£0£500£1,532£1,532£2,181

Previous Names

No previous names

Company Officers

  • REES, David Alan

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Facilitator

    Month of birth: December 1953

    215 Park Lane
    Frampton Cotterell
    Bristol
    BS36 2EW

  • REES, Samuel

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: December 1984

    57 Kempshott Road
    Flat 1
    57 Kempshott Road
    London
    SW16 5LJ
    England

  • STEPHENS, Rosemary

    Secretary

    Appointed on 16 December 1998

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Accountant

    347 Church Road
    Frampton Cotterell
    Bristol
    South Gloucestershire
    BS36 2AQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OM2VD. Transaction: MzE1MDM2MjAyNGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY32YB. Transaction: MzE0MTEyOTIyNGFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Rosemary Stephens as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MP5GU9. Transaction: MzEzNzk2NDY2N2FkaXF6a2N4.

  4. 21 December 2015 Registered office address changed from 347 Church Road Frampton Cotterell Bristol BS36 2AQ to 57 Kempshott Road Flat 1 57 Kempshott Road London SW16 5LJ on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP5GOW. Transaction: MzEzNzk2NDY2MWFkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr Samuel Rees as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP5GQ8. Transaction: MzEzNzk2NDYzN2FkaXF6a2N4.

  6. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X707I. Transaction: MzExODk4Njc0OWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVD00. Transaction: MzExNTU5MDY0NmFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6HZEO. Transaction: MzEwMzc4MzA2OGFkaXF6a2N4.

  9. 12 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERF6P. Transaction: MzA5MjQ3NjgzOWFkaXF6a2N4.

  10. 19 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K7JXC. Transaction: MzA3MzA5MDM0MWFkaXF6a2N4.

  11. 20 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20H8Z34. Transaction: MzA3MTQwODg1OGFkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185Y05L. Transaction: MzA1Njk0Nzg5NGFkaXF6a2N4.

  13. 1 March 2012 Registered office address changed from 215 Park Lane Frampton Cotterell Bristol BS36 2EW on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SE4UP. Transaction: MzA1MzQyNDEzNmFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJ4XN. Transaction: MzA1MTY3MDIxN2FkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC9CDT99. Transaction: MzAzNTU2MTUzNWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XF2B0QL0. Transaction: MzAyOTk5OTc2MGFkaXF6a2N4.

  17. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3L19LOH. Transaction: MzAxOTcyODUwOGFkaXF6a2N4.

  18. 30 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZ824H3U. Transaction: MzAwODI4ODYyNGFkaXF6a2N4.

  19. 30 January 2010 Director's details changed for David Alan Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ823H3T. Transaction: MzAwODI4ODM5NWFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIQAV872. Transaction: MjAyODUyNjQ0NGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP8G6FC. Transaction: MjAyMzA1MTM4OWFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV95O28H. Transaction: MjAxMDk5MjUwMmFkaXF6a2N4.

  23. 2 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMDIzOGFkaXF6a2N4.

  24. 15 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxMTM4N2FkaXF6a2N4.

  25. 20 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMzQyNGFkaXF6a2N4.

  26. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MTMxOGFkaXF6a2N4.

  27. 7 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NzMxN2FkaXF6a2N4.

  28. 1 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDI4NjUzMWFkaXF6a2N4.

  29. 11 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2MzQ0MGFkaXF6a2N4.

  30. 7 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA1Mjc5NGFkaXF6a2N4.

  31. 17 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2OTkzMmFkaXF6a2N4.

  32. 19 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg4MDM0MmFkaXF6a2N4.

  33. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDEwMDk3NWFkaXF6a2N4.

  34. 5 June 2003 Registered office changed on 05/06/03 from: 35 clyde road frampton cotterell bristol avon BS36 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgzNDU2NWFkaXF6a2N4.

  35. 8 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxNDk3NGFkaXF6a2N4.

  36. 24 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIyMTk4NWFkaXF6a2N4.

  37. 3 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4MDM2NmFkaXF6a2N4.

  38. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDIzNzg0NGFkaXF6a2N4.

  39. 27 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3OTczN2FkaXF6a2N4.

  40. 12 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUwNDU5NmFkaXF6a2N4.

  41. 13 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5MTk5MWFkaXF6a2N4.

  42. 11 November 1999 Registered office changed on 11/11/99 from: 2 the barton westerleigh bristol BS37 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1Mjk4OGFkaXF6a2N4.

  43. 30 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1MjY1M2FkaXF6a2N4.

  44. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0MDE0OWFkaXF6a2N4.

  45. 30 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk5MDI2MWFkaXF6a2N4.

  46. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ3ODM3NmFkaXF6a2N4.

  47. 30 December 1998 Registered office changed on 30/12/98 from: 2 the barton westerleigh bristol BS37 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1MDAwMGFkaXF6a2N4.

  48. 18 December 1998 Registered office changed on 18/12/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYzNDk0NGFkaXF6a2N4.

  49. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk1NjQ3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.