| Company Name | Eaglerose Retail Limited |
|---|---|
| Directors | Toni Charalambouse and Kyriacos Diamantis Charalambous |
| Company Status | Dissolved |
| Company Number | 03004345 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Toni Charalambouse |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Retailer |
| Correspondence Address | 47 West Walk East Barnet Hertfordshire EN4 8NU |
| Secretary Name | Kyriacos Diamantis Charalambous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 Osidge Lane Southgate London N14 5JL |
| Director Name | Kyriacos Diamantis Charalambous |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Retailer Of Menswear |
| Correspondence Address | 33 Osidge Lane Southgate London N14 5JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 May 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
|---|---|
| 21 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 2ND floor po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 25 February 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 January 1998 | Statement of affairs (17 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 January 1997 | Return made up to 22/12/96; full list of members (5 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 25 February 1996 | Return made up to 22/12/95; full list of members (5 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 10 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: lynwood house 24-32 kilburn high road london NW6 5TG (1 page) |
| 3 July 1995 | Ad 27/02/95--------- £ si 100@1=100 £ ic 2/102 (4 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |