| Company Name | Eagle Bags International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455222 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Mohammad Kashif Rashid Mirza |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 February 2012) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 44 Shelley Avenue Manor Park London E12 6SW |
| Secretary Name | Mr Mohammad Asif Rashid Mirza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Shelley Avenue Manor Park London E12 6SW |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Thames House Unit 3 Longreach Road Barking Essex IG11 0JR |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,807 |
| Gross Profit | £30,216 |
| Net Worth | £17,149 |
| Cash | £1,016 |
| Current Liabilities | £385,969 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 3 September 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Secretary's details changed for Mohammad Asif Rashid Mirza on 17 May 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mohammad Kashif Rashid Mirza on 17 May 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Mohammad Kashif Rashid Mirza on 17 May 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Mohammad Asif Rashid Mirza on 17 May 2010 (1 page) |
| 19 May 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Annual return made up to 17 May 2007 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 17 May 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 17 May 2008 (4 pages) |
| 23 February 2010 | Annual return made up to 17 May 2008 (4 pages) |
| 23 February 2010 | Annual return made up to 17 May 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 17 May 2007 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 17 May 2009 with a full list of shareholders (3 pages) |
| 11 February 2010 | Annual return made up to 17 May 2009 with a full list of shareholders (3 pages) |
| 10 February 2010 | Annual return made up to 17 May 2008 with a full list of shareholders (3 pages) |
| 10 February 2010 | Annual return made up to 17 May 2008 with a full list of shareholders (3 pages) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Annual return made up to 17 May 2007 with a full list of shareholders (3 pages) |
| 8 February 2010 | Annual return made up to 17 May 2007 with a full list of shareholders (3 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from, 302-304 hackney road, london, E2 7SJ (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from, 302-304 hackney road, london, E2 7SJ (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 25 August 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 44 shelley avenue, manor park, london, E12 6SW (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 44 shelley avenue, manor park, london, E12 6SW (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 44 shelley avenue, manor park, london, E12 6SW (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 44 shelley avenue, manor park, london, E12 6SW (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Incorporation (13 pages) |
| 17 May 2005 | Incorporation (13 pages) |