Eagle Asbestos Multiservices Limited

Company Name	Eagle Asbestos Multiservices Limited
Company Status	Dissolved
Company Number	06829950
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Tomasz Tobiasz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Polish
Status	Closed
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Tomasz Tobiasz
Nationality	Polish
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	11a Park Street Camberley Surrey GU15 3PQ

Director Name	Mr Jacques Joseph Monty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	143 London Road Camberley Surrey GU15 3JY

Secretary Name	Ms Karolina Bazyluk
Status	Resigned
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	143 London Road Camberley Surrey GU15 3JY

Director Name	Mr Darren Bradley Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	143 London Road Camberley Surrey GU15 3JY

Contact

Website	www.eagleasbestos.com

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Tomasz Tobiasz 100.00% Ordinary

Financials

Year	2014
Turnover	£871,478
Gross Profit	£300,546
Net Worth	£28,029
Cash	£39,634
Current Liabilities	£124,864

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014	Liquidators' statement of receipts and payments to 24 June 2014 (16 pages)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 July 2014	Liquidators' statement of receipts and payments to 24 June 2014 (16 pages)
2 July 2014	Liquidators statement of receipts and payments to 24 June 2014 (16 pages)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 May 2013	Registered office address changed from 143 London Road Camberley Surrey GU15 3JY England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 143 London Road Camberley Surrey GU15 3JY England on 10 May 2013 (2 pages)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
29 January 2013	Termination of appointment of Karolina Bazyluk as a secretary (1 page)
29 January 2013	Termination of appointment of Karolina Bazyluk as a secretary (1 page)
29 January 2013	Termination of appointment of Darren Smith as a director (1 page)
29 January 2013	Termination of appointment of Darren Smith as a director (1 page)
27 June 2012	Appointment of Mr Darren Bradley Smith as a director (2 pages)
27 June 2012	Termination of appointment of Jacques Monty as a director (1 page)
27 June 2012	Termination of appointment of Jacques Monty as a director (1 page)
27 June 2012	Appointment of Mr Darren Bradley Smith as a director (2 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (15 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (15 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (3 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (3 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 May 2011	Registered office address changed from 11a Park Street Camberley Surrey GU15 3PQ on 16 May 2011 (1 page)
16 May 2011	Termination of appointment of Tomasz Tobiasz as a secretary (1 page)
16 May 2011	Termination of appointment of Tomasz Tobiasz as a secretary (1 page)
16 May 2011	Registered office address changed from 11a Park Street Camberley Surrey GU15 3PQ on 16 May 2011 (1 page)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Appointment of Ms Karolina Bazyluk as a secretary (1 page)
8 March 2011	Appointment of Mr Jacques Joseph Monty as a director (2 pages)
8 March 2011	Appointment of Mr Jacques Joseph Monty as a director (2 pages)
8 March 2011	Appointment of Ms Karolina Bazyluk as a secretary (1 page)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
24 August 2010	Secretary's details changed for Tomasz Tobiasz on 25 February 2010 (1 page)
24 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Tomasz Tobiasz on 25 February 2010 (1 page)
24 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Tomasz Tobiasz on 25 February 2010 (2 pages)
24 August 2010	Director's details changed for Tomasz Tobiasz on 25 February 2010 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Registered office address changed from 297 Staines Road Feltham Middlesex TW14 9HF United Kingdom on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 297 Staines Road Feltham Middlesex TW14 9HF United Kingdom on 24 March 2010 (2 pages)
25 February 2009	Incorporation (12 pages)
25 February 2009	Incorporation (12 pages)

Eagle Asbestos Multiservices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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