| Company Name | Eagle Corporation UK Limited |
|---|---|
| Directors | Rita Ghosh Dastidar and Biswajit Ghosh Dastidar |
| Company Status | Dissolved |
| Company Number | 02817201 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rita Ghosh Dastidar |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ |
| Secretary Name | Rita Ghosh Dastidar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ |
| Director Name | Biswajit Ghosh Dastidar |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(3 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ |
| Secretary Name | Andersens Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 1999(5 years, 11 months after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | 8 Harpsfield Broadway Hatfield Hertfordshire AL10 9TF |
| Director Name | Rita Ghosh Dastidar |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 25 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ |
| Secretary Name | Biswajit Ghosh Dastidar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 10-12 Russel Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,511 |
| Gross Profit | £24,511 |
| Net Worth | -£49,010 |
| Cash | £45 |
| Current Liabilities | £92,633 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 March 2003 | Dissolved (1 page) |
|---|---|
| 24 December 2002 | Return of final meeting of creditors (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 13 September 1999 | Appointment of a liquidator (1 page) |
| 6 July 1999 | Court order notice of winding up (1 page) |
| 9 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 9 June 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 25 longdean park hemel hempstead hertfordshire HP3 8BZ (1 page) |
| 29 December 1998 | Return made up to 12/05/98; full list of members
|
| 1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 28 August 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 20 March 1997 | Amended full accounts made up to 31 May 1994 (9 pages) |
| 20 March 1997 | Amended full accounts made up to 31 May 1995 (9 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 27 November 1996 | Return made up to 12/05/95; full list of members (6 pages) |
| 15 October 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 May 1994 (8 pages) |
| 5 February 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 12 July 1995 | Return made up to 12/05/94; full list of members; amend
|
| 12 July 1995 | New secretary appointed (2 pages) |