| Company Name | Great Eagle Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882945 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | Providence Resources Ltd and Capri Resources Ltd |
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
| Director Name | Mr Homiar Erach Mehta |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(4 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 January 2017) |
| Role | Chartered Cerified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Warren Street Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 4 April 2013 | Company name changed capri resources LTD\certificate issued on 04/04/13
|
| 20 August 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Appointment of Mr Homiar Erach Mehta as a director (2 pages) |
| 19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 6 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 9 March 2007 | Company name changed providence resources LTD\certificate issued on 09/03/07 (2 pages) |
| 20 July 2006 | Incorporation (17 pages) |