Eagle Avalon Limited

Company Name	Eagle Avalon Limited
Company Status	Dissolved
Company Number	06244396
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	MYSE Limited

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 Thomas Augustin,Kevin Nasri
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 September 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Dieter Kundler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Consultant
Correspondence Address	37 Rue Emmanuel Servais L-7565 Mersch Grand-Duche De Luxembourg Luxembourg

Director Name	Vanessa Andreafortuna Benhamou
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2010)
Role	Company Director
Correspondence Address	513 Sierra Drive Berverly Hills Ca 90210

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Ms Nan Widdicombe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 2013(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 August 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Mr Kevin Mourad Nasri
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Ms Carol Joubert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2014(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 January 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Thomas Augustin Kevin Nasri 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,255

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2018	Termination of appointment of Qas Secretaries Limited as a secretary on 16 February 2018 (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
19 January 2017	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 March 2015	Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
24 March 2015	Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
16 February 2015	Appointment of Mr Thomas Augustin,Kevin Nasri as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Thomas Augustin,Kevin Nasri as a director on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Kevin Mourad Nasri as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Kevin Mourad Nasri as a director on 16 February 2015 (1 page)
13 February 2015	Termination of appointment of Carol Joubert as a director on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of Carol Joubert as a director on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of Carol Joubert as a director on 1 January 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
1 July 2014	Appointment of Ms Carol Joubert as a director (2 pages)
1 July 2014	Appointment of Ms Carol Joubert as a director (2 pages)
25 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
21 August 2013	Company name changed myse LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed myse LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution (3 pages)
15 August 2013	Appointment of Mr Kevin Mourad Nasri as a director (2 pages)
15 August 2013	Termination of appointment of Nan Widdicombe as a director (1 page)
15 August 2013	Termination of appointment of Nan Widdicombe as a director (1 page)
15 August 2013	Appointment of Mr Kevin Mourad Nasri as a director (2 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
7 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
7 February 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
7 February 2013	Appointment of Mrs Nan Widdicombe as a director (2 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Vanessa Benhamou as a director (1 page)
30 April 2010	Appointment of Mr Stephen John Kelly as a director (2 pages)
30 April 2010	Termination of appointment of Vanessa Benhamou as a director (1 page)
30 April 2010	Appointment of Mr Stephen John Kelly as a director (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
19 June 2009	Return made up to 11/05/09; full list of members (3 pages)
19 June 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
19 June 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
19 June 2009	Return made up to 11/05/09; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
22 December 2008	Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
1 September 2008	Director appointed vanessa andreafortuna benhamou (1 page)
1 September 2008	Director appointed vanessa andreafortuna benhamou (1 page)
29 August 2008	Appointment terminated director stephen kelly (1 page)
29 August 2008	Appointment terminated director stephen kelly (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
11 May 2007	Incorporation (13 pages)
11 May 2007	Registered office changed on 11/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Incorporation (13 pages)

Eagle Avalon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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