| Company Name | Eagle Communications (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851883 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 6 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Quotetravel Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Kent Srikanth Charugundla |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 January 2004) |
| Role | CEO |
| Correspondence Address | 60 East 56th Street, 9th Floor New York, Ny 10022 Usa |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 January 2004) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | Christopher Rowland Benn Hoyle |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 Burland Road London SW11 6SA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor,Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 23 January 2003 | Secretary's particulars changed (1 page) |
| 25 September 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 3 July 2002 | Resolutions
|
| 24 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 10 November 1999 | Memorandum and Articles of Association (9 pages) |
| 4 November 1999 | Company name changed quotetravel LIMITED\certificate issued on 05/11/99 (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Incorporation (13 pages) |