| Company Name | Eagle Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531814 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Isis Investment Partners Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2012(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 December 2013) |
| Correspondence Address | Reaver House 12 East Street Suite 118 Epsom Surrey KT17 1HX |
| Director Name | Ralf Werner Barth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birkenweg 5 Schwaigern-Niederhofen 74193 |
| Director Name | Mr Herbert Jentzsch |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 August 2012(7 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 March 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | 100 Isis Investment Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,224 |
| Cash | £34 |
| Current Liabilities | £63,828 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2013 | Termination of appointment of Herbert Jentzsch as a director (1 page) |
| 9 March 2013 | Termination of appointment of Herbert Jentzsch as a director on 9 March 2013 (1 page) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 30 August 2012 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Ralf Barth as a director (1 page) |
| 30 August 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 30 August 2012 (1 page) |
| 30 August 2012 | Appointment of Isis Investment Partners Ltd as a secretary on 28 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 30 August 2012 (1 page) |
| 30 August 2012 | Termination of appointment of Go Ahead Service Limited as a secretary on 28 August 2012 (1 page) |
| 30 August 2012 | Termination of appointment of Ralf Werner Barth as a director on 27 August 2012 (1 page) |
| 30 August 2012 | Appointment of Mr Herbert Jentzsch as a director (2 pages) |
| 30 August 2012 | Appointment of Isis Investment Partners Ltd as a secretary (2 pages) |
| 30 August 2012 | Appointment of Mr Herbert Jentzsch as a director on 27 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 February 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Incorporation (18 pages) |
| 9 August 2005 | Incorporation (18 pages) |