| Company Name | Eagle Geocomputing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07562351 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 2 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mrs Sharon Lorraine Eagle-Service |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Wickham Noakes Court The Avenue Beckenham Kent BR3 5DG |
Location
| Registered Address | Flat 1, Wickham Noakes Court 11 The Avenue Beckenham Kent BR3 5DG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Sharon Eagle-service 70.00% Ordinary |
|---|---|
| 30 at £1 | Jonathan Eagle-service 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,577 |
| Cash | £19,201 |
| Current Liabilities | £23,157 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 2 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 2 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 February 2016 | Registered office address changed from Flat 1 Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 1AH England to Flat 1, Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 5DG on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from Flat 1 Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 1AH England to Flat 1, Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 5DG on 5 February 2016 (1 page) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 June 2015 | Registered office address changed from Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG to Flat 1 Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 1AH on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG to Flat 1 Wickham Noakes Court 11 the Avenue Beckenham Kent BR3 1AH on 29 June 2015 (1 page) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 13 February 2015 | Director's details changed for Mrs Sharon Eagle-Service on 13 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Sharon Eagle-Service on 13 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 11 Flat 1 the Avenue Beckenham Kent BR3 5DG England to Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 11 Barfield Road Bickley Kent BR1 2HR England to Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG on 13 February 2015 (1 page) |
| 13 February 2015 | Director's details changed for Mrs Sharon Eagle-Service on 13 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 11 Flat 1 the Avenue Beckenham Kent BR3 5DG England to Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG on 13 February 2015 (1 page) |
| 13 February 2015 | Director's details changed for Mrs Sharon Eagle-Service on 13 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 11 Barfield Road Bickley Kent BR1 2HR England to Flat 1 Wickham Noakes Court Flat 1 the Avenue Beckenham Kent BR3 5DG on 13 February 2015 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 May 2014 | Registered office address changed from Flat 9 Clearwater House Brockwell Avenue Beckenham BR3 3GD on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Flat 9 Clearwater House Brockwell Avenue Beckenham BR3 3GD on 30 May 2014 (1 page) |
| 29 May 2014 | Director's details changed for Mrs Sharon Eagle-Service on 27 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Mrs Sharon Eagle-Service on 27 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|