Eyefortravel Limited

Eyefortravel Limited,

About
Name: Eyefortravel Limited
Number: 06286442
Incorporation date: 2007-06-19
End of financial year: 31 December


Address:	7-9 Fashion Street London E1 6PX
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Fuel Bidco Limited

24 August 2018

Address	7-9 Fashion Street, London, E1 6PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register Of England & Wales
Registration number	11476016
Nature of control:	significiant influence or control

John B.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Eyefortravel Limited was dissolved on 2021-01-26. Eyefortravel was a private limited company that was situated at 7-9 Fashion Street, London, E1 6PX. The company (incorporated on 2007-06-19) was run by 3 directors.
Director Wayne R. who was appointed on 04 October 2019.
Director Matthew K. who was appointed on 04 October 2019.
Director Kimberley M. who was appointed on 04 October 2019.

The company was categorised as "activities of conference organisers" (82302). The last confirmation statement was filed on 2020-10-06 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-19 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 10th, August 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 10th, August 2020 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/08/10 filed on: 10th, August 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/07/20 filed on: 10th, August 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, August 2020 \| capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, July 2020 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/04 filed on: 10th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/04 filed on: 10th, October 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/04 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2018 \| resolution	Free Download (10 pages)
AP01	New director appointment on 2018/08/24. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/24 filed on: 30th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/24 filed on: 30th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/24 filed on: 30th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/15 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 23rd, June 2016 \| annual return	Free Download (10 pages)
SH01	11235.00 GBP is the capital in company's statement on 2016/06/23 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2015/09/25. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 1st, July 2015 \| annual return	Free Download (9 pages)
CH01	On 2015/06/19 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 22nd, August 2014 \| annual return	Free Download (9 pages)
SH01	11235.00 GBP is the capital in company's statement on 2014/08/22 capital
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/0711523.00 GBP filed on: 7th, October 2013 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/0711235.00 GBP filed on: 7th, October 2013 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2013/09/2311713.00 GBP filed on: 23rd, September 2013 \| capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/1111713.00 GBP filed on: 11th, September 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 3rd, September 2012 \| annual return	Free Download (9 pages)
CH01	On 2012/05/18 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 28th, June 2011 \| annual return	Free Download (9 pages)
CH01	On 2010/06/19 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/05 filed on: 5th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 5th, August 2010 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, March 2010 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 16th, March 2010 \| accounts	Free Download (1 page)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/19 filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/07/06 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2008/06/19 filed on: 17th, January 2010 \| annual return	Free Download (6 pages)
AP03	On 2009/11/13, company appointed a new person to the position of a secretary filed on: 13th, November 2009 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/10/20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (11 pages)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
122	Nc dec already adjusted 20/06/07 filed on: 17th, October 2008 \| capital	Free Download (1 page)
288b	On 2008/06/10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/01 New secretary appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/01 Secretary resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2007 \| incorporation	Free Download (17 pages)

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