| Company Name | Eagles Wings Electrical Engineering Limited |
|---|---|
| Director | Anthony Idowy Aboaba |
| Company Status | Active |
| Company Number | 05294031 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Previous Name | Teekay Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Mrs Olukemi Abiodun Aboaba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Co Secretary |
| Correspondence Address | 78 Further Green Road Catford London SE6 1JQ |
| Director Name | Mr Anthony Idowy Aboaba |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2016(11 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 78 Further Green Road Catford London SE6 1JQ |
| Director Name | Mr Anthony Idowy Aboaba |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 08 December 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 78 Further Green Road Catford London SE6 1JQ |
| Director Name | Mrs Olukemi Abiodun Aboaba |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2007(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 05 July 2016) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Further Green Road Catford London SE6 1JQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 84615210 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 78 Further Green Road Catford London SE6 1JQ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Whitefoot |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Idowy Aboaba 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr Anthony Idowy Aboaba as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Termination of appointment of Olukemi Abiodun Aboaba as a director on 5 July 2016 (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 December 2015 | Secretary's details changed for Mrs Olukemi Abiodun Abpaba on 18 December 2015 (1 page) |
| 19 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Secretary's details changed for Mrs Olukemi Abiodun Abpaba on 18 December 2015 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 27 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 22 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mrs Olukemi Abiodun Aboaba on 1 November 2010 (2 pages) |
| 28 November 2011 | Secretary's details changed for Olukemi Abiodun Abpaba on 1 November 2010 (1 page) |
| 28 November 2011 | Director's details changed for Mrs Olukemi Abiodun Aboaba on 1 November 2010 (2 pages) |
| 28 November 2011 | Director's details changed for Mrs Olukemi Abiodun Aboaba on 1 November 2010 (2 pages) |
| 28 November 2011 | Secretary's details changed for Olukemi Abiodun Abpaba on 1 November 2010 (1 page) |
| 28 November 2011 | Secretary's details changed for Olukemi Abiodun Abpaba on 1 November 2010 (1 page) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 June 2011 | Company name changed teekay engineering LIMITED\certificate issued on 28/06/11
|
| 28 June 2011 | Company name changed teekay engineering LIMITED\certificate issued on 28/06/11
|
| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Change of name notice (2 pages) |
| 27 January 2011 | Annual return made up to 23 November 2010 (14 pages) |
| 27 January 2011 | Annual return made up to 23 November 2010 (14 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 23 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 June 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 13 June 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 12 June 2008 | Director appointed mrs olukemi abiodun aboaba (1 page) |
| 12 June 2008 | Director appointed mrs olukemi abiodun aboaba (1 page) |
| 12 June 2008 | Appointment terminated director anthony aboaba (1 page) |
| 12 June 2008 | Appointment terminated director anthony aboaba (1 page) |
| 10 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 9 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 295 whitechapel road london E1 1BY (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 295 whitechapel road london E1 1BY (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |
| 23 November 2004 | Incorporation (16 pages) |