| Company Name | Stewart Eagle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675723 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Clare Brannigan |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Project Management Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Euston Square 40 Melton Street London NW1 2FD |
Location
| Registered Address | 1 Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clare Brannigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,558 |
| Cash | £72,458 |
| Current Liabilities | £23,900 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 November 2014 | Register inspection address has been changed to 4 Jagger House Rosenau Road London SW11 4QY (2 pages) |
| 6 November 2014 | Registered office address changed from 4 Jagger House Rosenau Road London SW11 4QY to 1 Euston Square 40 Melton Street London NW1 2FD on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from 4 Jagger House Rosenau Road London SW11 4QY to 1 Euston Square 40 Melton Street London NW1 2FD on 6 November 2014 (2 pages) |
| 6 November 2014 | Register inspection address has been changed to 4 Jagger House Rosenau Road London SW11 4QY (2 pages) |
| 6 November 2014 | Registered office address changed from 4 Jagger House Rosenau Road London SW11 4QY to 1 Euston Square 40 Melton Street London NW1 2FD on 6 November 2014 (2 pages) |
| 4 November 2014 | Declaration of solvency (3 pages) |
| 4 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2014 | Declaration of solvency (3 pages) |
| 4 November 2014 | Resolutions
|
| 14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 July 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|