Company NameEagles Realm Limited
Company StatusDissolved
Company Number05104691
CategoryPrivate Limited Company
Incorporation Date19 April 2004(19 years, 11 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)
Previous NameGlobal 360 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Victor Walters
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressAshdale
Howlett End
Wimbish
Essex
CB10 2XW
Secretary NameWendy Katherine Walters
NationalityBritish
StatusClosed
Appointed30 June 2004(2 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 22 September 2009)
RoleCompany Director
Correspondence AddressAshdale
Howlett End Wimbish
Saffron Walden
Essex
CB10 2XW
Secretary NameMr Gordon Hayward Mankelow
NationalityBritish
StatusResigned
Appointed19 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenford House
Old Forge Lane
Uckfield
East Sussex
TN22 3EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 April 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
1 May 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
30 April 2008Return made up to 19/04/08; full list of members (3 pages)
2 May 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
12 June 2006Return made up to 19/04/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
25 May 2005Return made up to 19/04/05; full list of members (5 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004Secretary resigned (1 page)
18 May 2004New director appointed (3 pages)
18 May 2004New secretary appointed (2 pages)
12 May 2004Secretary resigned (1 page)
12 May 2004Director resigned (1 page)
19 April 2004Incorporation (17 pages)