Company NameEagle Electronics Ltd
Company StatusDissolved
Company Number08199622
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 8 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Shaheen Mazhar
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleManageing Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Chaplin Road
Wembley
Middlesex
HA0 4UT
Secretary NameMrs Shaheen Mazhar
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address134 Chaplin Road
Wembley
Middlesex
HA0 4UT

Location

Registered Address134 Chaplin Road
Wembley
Middlesex
HA0 4UT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardSudbury
Built Up AreaGreater London

Shareholders

1 at £1Shaheen Mazhar
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
20 November 2014Voluntary strike-off action has been suspended (1 page)
20 November 2014Voluntary strike-off action has been suspended (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
19 September 2014Application to strike the company off the register (3 pages)
19 September 2014Application to strike the company off the register (3 pages)
30 July 2014Accounts made up to 30 September 2013 (2 pages)
30 July 2014Accounts made up to 30 September 2013 (2 pages)
28 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
7 November 2012Termination of appointment of Shaheen Mazhar as a secretary on 19 September 2012 (1 page)
7 November 2012Termination of appointment of Shaheen Mazhar as a secretary on 19 September 2012 (1 page)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)