Eagle Eye Scandinavian Distribution Ltd

Company Name	Eagle Eye Scandinavian Distribution Ltd
Company Status	Dissolved
Company Number	04301299
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 7 months ago)
Dissolution Date	13 May 2011 (12 years, 12 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Christian Cardell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 December 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 May 2011)
Role	Company Director
Correspondence Address	Hogalids Gatan 44a 117 30 Stockholm Foreign

Secretary Name	Joachim Habbal
Nationality	British
Status	Closed
Appointed	19 December 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 May 2011)
Role	Company Director
Correspondence Address	Hogalids Gatan 44a Stockholm 117 30 Foreign

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Closed
Appointed	09 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Christopher John Sturm
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Geoffrey Frank Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 months after company formation)
Appointment Duration	5 months (resigned 13 December 2002)
Role	Managing Director
Correspondence Address	Ridgewood House Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	105 Piccadilly 7th Floor London Greater London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2011	Final Gazette dissolved following liquidation (1 page)
2 November 2004	Dissolution deferment (1 page)
2 November 2004	Dissolution deferment (1 page)
17 August 2004	Completion of winding up (1 page)
17 August 2004	Completion of winding up (1 page)
11 March 2003	Order of court to wind up (2 pages)
11 March 2003	Order of court to wind up (2 pages)
10 March 2003	Court order notice of winding up (2 pages)
10 March 2003	Court order notice of winding up (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
6 January 2003	Company name changed tiger telematics LIMITED\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed tiger telematics LIMITED\certificate issued on 06/01/03 (2 pages)
3 January 2003	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Return made up to 09/10/02; full list of members (7 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
22 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 March 2002	Company name changed eagle eye europe LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed eagle eye europe LIMITED\certificate issued on 12/03/02 (2 pages)
11 February 2002	Company name changed eagle eye scandinavian distribut ion LTD\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed eagle eye scandinavian distribut ion LTD\certificate issued on 11/02/02 (2 pages)
16 January 2002	Ad 14/01/02--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
16 January 2002	Ad 14/01/02--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Memorandum and Articles of Association (12 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Nc inc already adjusted 12/10/01 (1 page)
17 October 2001	Memorandum and Articles of Association (12 pages)
17 October 2001	Nc inc already adjusted 12/10/01 (1 page)
10 October 2001	Company name changed eagle eye european distribution LTD\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed eagle eye european distribution LTD\certificate issued on 10/10/01 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (1 page)
9 October 2001	Incorporation (16 pages)
9 October 2001	New director appointed (1 page)
9 October 2001	Incorporation (16 pages)

Eagle Eye Scandinavian Distribution Ltd

Business Activity

Directors

Location

Accounts

Filing History

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