Eagle IT Support Limited

Company Name	Eagle IT Support Limited
Company Status	Dissolved
Company Number	04576053
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)
Dissolution Date	5 January 2022 (2 years, 3 months ago)
Previous Name	Jools UK Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stephen Pauly
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2017(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Labs Atrium Chalk Farm Road Camden London NW1 8AH

Director Name	Mr Michael Colin White
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gallaghers Mead Andover Hampshire SP10 3BS

Director Name	Mr Julian David Sore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monxton Road Andover Hampshire SP10 3LY

Secretary Name	Mr Michael Colin White
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 year, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gallaghers Mead Andover Hampshire SP10 3BS

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	joolsuk.co.uk
Email address	[email protected]
Telephone	01264 723690
Telephone region	Andover

Location

Registered Address	Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

500 at £1	Julian David Sore 50.00% Ordinary
500 at £1	Michael Colin White 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,385
Cash	£1,726
Current Liabilities	£22,027

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 December 2003	Delivered on: 4 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2003

Delivered on: 4 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 July 2017	Termination of appointment of Julian David Sore as a director on 30 June 2017 (1 page)
12 June 2017	Termination of appointment of Michael Colin White as a secretary on 31 May 2017 (1 page)
10 March 2017	Termination of appointment of Michael Colin White as a director on 9 March 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Stephen Pauly as a director on 6 March 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Julian David Sore on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Colin White on 29 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Return made up to 29/10/08; full list of members (4 pages)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Registered office changed on 05/11/2008 from C2 hunting gate east portway ind est andover hants SP10 3SJ (1 page)
5 November 2008	Location of register of members (1 page)
12 May 2008	Registered office changed on 12/05/2008 from unit 38 basepoint caxton close east portway industrial estate andover hampshire SP10 3FG (1 page)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Return made up to 29/10/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Return made up to 29/10/05; full list of members (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: unit 37 base point caxton close east portway industrial estate andover hampshire SP10 3FG (1 page)
22 October 2004	Return made up to 29/10/04; full list of members (5 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: 7 monxton road andover hampshire SP10 3LY (1 page)
28 September 2004	Secretary resigned (1 page)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 January 2004	Secretary's particulars changed (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Return made up to 29/10/03; full list of members (5 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 October 2002	Incorporation (12 pages)