| Company Name | Eaglewell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104225 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Mrs Barbara Chisem |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Nhs/La Interim Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
Location
| Registered Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Barbara Chisem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,535 |
| Cash | £5,763 |
| Current Liabilities | £16,394 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Audited abridged accounts made up to 31 December 2016 (9 pages) |
| 17 March 2017 | Audited abridged accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Director's details changed for Mrs Barbara Chisem on 21 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mrs Barbara Chisem on 21 December 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Incorporation (22 pages) |