GOLDEN EYE (INTERNATIONAL) LTD
WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS AL2 1HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06546065
- Last Updated: 01 Aug 2021
Company Profile
GOLDEN EYE (INTERNATIONAL) LTD was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in ST ALBANS. GOLDEN EYE (INTERNATIONAL) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | GOLDEN EYE (INTERNATIONAL) LTD |
|---|---|
| Company number | 06546065 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS AL2 1HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maor Azougy Nationality: Israeli |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Fraser Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lindsay James Honey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1426 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against GOLDEN EYE (INTERNATIONAL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN EYE (INTERNATIONAL) LTD | 27 Mar 2008 |