The Mighty Eagle Limited

Company Name	The Mighty Eagle Limited
Company Status	Dissolved
Company Number	04510110
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Cascade Creative Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Benjamin Nicholas Denis Reid
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Murton Lane Murton North Yorkshire YO19 5UQ

Secretary Name	Mrs Sharon Reid
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Casa Murton Lane Murton Yorkshire YO19 5UQ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Benjamin Nicholas Denis Reid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£287
Cash	£4,707
Current Liabilities	£11,306

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 January 2014	Application to strike the company off the register (3 pages)
13 January 2014	Application to strike the company off the register (3 pages)
7 October 2013	Change of name notice (2 pages)
7 October 2013	Company name changed cascade creative LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
7 October 2013	Change of name notice (2 pages)
7 October 2013	Company name changed cascade creative LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
25 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
25 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Director's details changed for Mr Benjamin Nicholas Denis Reid on 24 August 2011 (2 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Secretary's details changed for Mrs Sharon Reid on 24 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Mrs Sharon Reid on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Benjamin Nicholas Denis Reid on 24 August 2011 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 August 2009	Secretary's change of particulars / sharon reid / 22/08/2009 (1 page)
27 August 2009	Secretary's change of particulars / sharon reid / 22/08/2009 (1 page)
27 August 2009	Director's change of particulars / benjamin reid / 22/08/2009 (1 page)
27 August 2009	Return made up to 13/08/09; full list of members (3 pages)
27 August 2009	Return made up to 13/08/09; full list of members (3 pages)
27 August 2009	Director's change of particulars / benjamin reid / 22/08/2009 (1 page)
18 December 2008	Director's change of particulars / benjamin reid / 10/12/2008 (1 page)
18 December 2008	Return made up to 13/08/07; full list of members (3 pages)
18 December 2008	Return made up to 13/08/08; full list of members (3 pages)
18 December 2008	Return made up to 13/08/07; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / sharon reid / 09/12/2008 (2 pages)
18 December 2008	Return made up to 13/08/08; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / sharon reid / 09/12/2008 (2 pages)
18 December 2008	Director's change of particulars / benjamin reid / 10/12/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from c/o keith raffan & co chartered accountants 36 great russell street london WC1B 3QB (1 page)
7 August 2008	Registered office changed on 07/08/2008 from c/o keith raffan & co chartered accountants 36 great russell street london WC1B 3QB (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 July 2007	Registered office changed on 12/07/07 from: 8 great russell street london WC1B 3NH (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 8 great russell street london WC1B 3NH (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
30 June 2005	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
30 June 2005	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
11 November 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: 86 princess street luton bedfordshire LU1 5AT (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 86 princess street luton bedfordshire LU1 5AT (1 page)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 May 2004	Registered office changed on 20/05/04 from: 39 cardiff road luton bedfordshire LU1 1PR (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 39 cardiff road luton bedfordshire LU1 1PR (1 page)
17 September 2003	Return made up to 13/08/03; full list of members (6 pages)
17 September 2003	Return made up to 13/08/03; full list of members (6 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
13 August 2002	Incorporation (10 pages)
13 August 2002	Incorporation (10 pages)

The Mighty Eagle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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