| Company Name | Eagle 55 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07152913 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Alexander Pronin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 June 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 83 Belvedere Court 372 374 Upper Richmond Road London SW15 6HZ |
| Director Name | Mr Zohrab Bairamov |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Studio 115 Hill House 210 Upper Richmond Road London SW15 6NP |
Location
| Registered Address | Flat 83 Belvedere Court 372 374 Upper Richmond Road London SW15 6HZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pronin Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,625 |
| Cash | £149 |
| Current Liabilities | £40,874 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from Studio 115 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from Studio 115 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom on 18 September 2013 (1 page) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page) |
| 26 November 2012 | Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page) |
| 16 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Termination of appointment of Zohrab Bairamov as a director (1 page) |
| 23 March 2010 | Termination of appointment of Zohrab Bairamov as a director (1 page) |
| 23 March 2010 | Appointment of Mr Alexander Pronin as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Alexander Pronin as a director (2 pages) |
| 10 February 2010 | Incorporation
|
| 10 February 2010 | Incorporation
|
| 10 February 2010 | Incorporation
|