London
W4 4EU
Director Name | Mrs Catharine Blanaid Anne Eagle |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 January 2017) |
Role | Television Producer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Marlborough Road London W4 4EU |
Director Name | Khalid Bouzerda |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 38 Gloucester Circus Greenwich London SE10 8RY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | BSP Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
Registered Address | 15 Marlborough Road London W4 4EU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
42k at £0.01 | Eagle & Eagle LTD 50.91% Ordinary B |
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40.5k at £0.01 | Eagle & Eagle LTD 49.09% Ordinary A |
Year | 2014 |
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Net Worth | £34,702 |
Cash | £11,886 |
Current Liabilities | £5,957 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2016 | Application to strike the company off the register (3 pages) |
17 October 2016 | Application to strike the company off the register (3 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
17 November 2014 | Statement by Directors (1 page) |
17 November 2014 | Solvency Statement dated 27/10/14 (1 page) |
17 November 2014 | Solvency Statement dated 27/10/14 (1 page) |
17 November 2014 | Statement by Directors (1 page) |
17 November 2014 | Statement of capital on 17 November 2014
|
17 November 2014 | Statement of capital on 17 November 2014
|
17 November 2014 | Resolutions
|
17 November 2014 | Resolutions
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
2 May 2013 | Appointment of Mrs Catharine Blanaid Anne Eagle as a director (2 pages) |
2 May 2013 | Appointment of Mrs Catharine Blanaid Anne Eagle as a director (2 pages) |
1 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
1 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
22 April 2013 | Termination of appointment of Khalid Bouzerda as a director (1 page) |
22 April 2013 | Termination of appointment of Khalid Bouzerda as a director (1 page) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
13 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
12 January 2011 | Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 12 January 2011 (1 page) |
12 January 2011 | Termination of appointment of Bsp Secretarial Limited as a secretary (1 page) |
12 January 2011 | Termination of appointment of Bsp Secretarial Limited as a secretary (1 page) |
12 January 2011 | Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 12 January 2011 (1 page) |
29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 December 2009 | Director's details changed for Andrew Robert Martin Eagle on 28 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (8 pages) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (8 pages) |
23 December 2009 | Director's details changed for Khalid Bouzerda on 28 November 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Bsp Secretarial Limited on 28 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Andrew Robert Martin Eagle on 28 November 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Bsp Secretarial Limited on 28 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Khalid Bouzerda on 28 November 2009 (2 pages) |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
2 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
24 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
24 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
19 September 2008 | Ad 25/05/08-25/08/08\gbp si 82499@1=82499\gbp ic 1/82500\ (4 pages) |
19 September 2008 | Ad 25/05/08-25/08/08\gbp si 82499@1=82499\gbp ic 1/82500\ (4 pages) |
11 September 2008 | Resolutions
|
11 September 2008 | Nc inc already adjusted 10/12/07 (2 pages) |
11 September 2008 | Nc inc already adjusted 10/12/07 (2 pages) |
11 September 2008 | Resolutions
|
2 September 2008 | Resolutions
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2 September 2008 | Resolutions
|
26 August 2008 | Resolutions
|
26 August 2008 | Resolutions
|
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
15 January 2008 | Resolutions
|
15 January 2008 | New secretary appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New secretary appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Resolutions
|
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
28 November 2007 | Incorporation (16 pages) |
28 November 2007 | Incorporation (16 pages) |