Company NameEagle 55 Ltd
Company StatusDissolved
Company Number07152913
CategoryPrivate Limited Company
Incorporation Date10 February 2010(11 years, 5 months ago)
Dissolution Date17 June 2014 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80300Investigation activities

Directors

Director NameMr Alexander Pronin
Date of BirthMay 1955 (Born 66 years ago)
NationalityRussian
StatusClosed
Appointed22 March 2010(1 month, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 17 June 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 83 Belvedere Court
372 374 Upper Richmond Road
London
SW15 6HZ
Director NameMr Zohrab Bairamov
Date of BirthOctober 1966 (Born 54 years ago)
NationalityAzerbaijani
StatusResigned
Appointed10 February 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressStudio 115 Hill House
210 Upper Richmond Road
London
SW15 6NP

Location

Registered AddressFlat 83 Belvedere Court
372 374 Upper Richmond Road
London
SW15 6HZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London

Shareholders

100 at £1Pronin Alexander
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,625
Cash£149
Current Liabilities£40,874

Accounts

Latest Accounts29 February 2012 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Registered 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 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Registered 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 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page)
26 November 2012Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page)
16 May 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
23 March 2010Appointment of Mr Alexander Pronin as a director (2 pages)
23 March 2010Termination of appointment of Zohrab Bairamov as a director (1 page)
23 March 2010Appointment of Mr Alexander Pronin as a director (2 pages)
23 March 2010Termination of appointment of Zohrab Bairamov as a director (1 page)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)