| Company Name | EAG One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07747614 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 21 January 2015 (9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Elizabeth Anne Goodburn |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2011(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 January 2015) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Ramsay Brown And Partners Ramsay House 18 Vera Ave Grange Park London N21 1RA |
| Secretary Name | Julian Lob-Levyt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 January 2015) |
| Role | Company Director |
| Correspondence Address | Ramsay House 18 Vera Avenue London N21 1RA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Elizabeth Anne Goodburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,000 |
| Net Worth | £43,788 |
| Cash | £55,519 |
| Current Liabilities | £11,732 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 21 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 October 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 4 June 2014 (10 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 4 June 2014 (10 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 4 June 2014 (10 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 4 June 2014 (10 pages) |
| 19 June 2013 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom on 19 June 2013 (2 pages) |
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Declaration of solvency (3 pages) |
| 17 June 2013 | Declaration of solvency (3 pages) |
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 9 May 2012 | Appointment of Julian Lob-Levyt as a secretary on 7 April 2012 (3 pages) |
| 9 May 2012 | Appointment of Julian Lob-Levyt as a secretary on 7 April 2012 (3 pages) |
| 9 May 2012 | Appointment of Julian Lob-Levyt as a secretary on 7 April 2012 (3 pages) |
| 3 October 2011 | Appointment of Dr Elizabeth Anne Goodburn as a director on 28 August 2011 (3 pages) |
| 3 October 2011 | Appointment of Dr Elizabeth Anne Goodburn as a director on 28 August 2011 (3 pages) |
| 23 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|