| Company Name | Your Eagle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839737 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alan John Bayley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 June 2014) |
| Role | General Manager |
| Country of Residence | Britain |
| Correspondence Address | 26 Bentley Street Gravesend Kent DA12 2DH |
| Director Name | Mr Steven Bayley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bentley Street Gravesend Kent DA12 2DH |
| Director Name | Operations Director Dwayne Nelson |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2012(4 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 10 April 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Eastbrook Road Blackheath London Greater London SE3 8BT |
| Director Name | Mr Michael Joseph Brosnan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 05 May 2013) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 54 Eastbrook Road Blackheath London Greater London SE3 8BT |
| Director Name | Mr Michael Joseph Brosnan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 05 May 2013) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 54 Eastbrook Road Blackheath London Greater London SE3 8BT |
| Director Name | Mr George Anthony Panayi |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 September 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 54 Eastbrook Road Blackheath London Greater London SE3 8BT |
Location
| Registered Address | 26 Bentley Street Gravesend Kent DA12 2DH |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Steven Bayley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,360 |
| Cash | £10 |
| Current Liabilities | £1,370 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Termination of appointment of Steven Bayley as a director (1 page) |
| 17 December 2013 | Termination of appointment of Steven Bayley as a director (1 page) |
| 17 December 2013 | Appointment of Mr Alan John Bayley as a director (2 pages) |
| 17 December 2013 | Appointment of Mr Alan John Bayley as a director (2 pages) |
| 16 December 2013 | Registered office address changed from 54 Eastbrook Road Blackheath London Greater London SE3 8BT United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 54 Eastbrook Road Blackheath London Greater London SE3 8BT United Kingdom on 16 December 2013 (1 page) |
| 3 October 2013 | Termination of appointment of George Panayi as a director (1 page) |
| 3 October 2013 | Termination of appointment of George Panayi as a director (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
| 22 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
| 22 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
| 3 June 2013 | Appointment of Mr George Anthony Panayi as a director (2 pages) |
| 3 June 2013 | Appointment of Mr George Anthony Panayi as a director (2 pages) |
| 5 May 2013 | Termination of appointment of Michael Brosnan as a director (1 page) |
| 5 May 2013 | Termination of appointment of Michael Brosnan as a director (1 page) |
| 27 February 2013 | Appointment of Mr Michael Brosnan as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Michael Brosnan as a director (2 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Termination of appointment of Michael Brosnan as a director (1 page) |
| 5 September 2012 | Termination of appointment of Michael Brosnan as a director (1 page) |
| 1 August 2012 | Appointment of Mr Michael Joseph Brosnan as a director (2 pages) |
| 1 August 2012 | Appointment of Mr Michael Joseph Brosnan as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Dwayne Nelson as a director (1 page) |
| 10 April 2012 | Termination of appointment of Dwayne Nelson as a director (1 page) |
| 20 March 2012 | Appointment of Operations Director Dwayne Nelson as a director (2 pages) |
| 20 March 2012 | Appointment of Operations Director Dwayne Nelson as a director (2 pages) |
| 8 November 2011 | Incorporation
|
| 8 November 2011 | Incorporation
|