Company NameEagle Airport Vlora Limited
Company StatusDissolved
Company Number09293815
CategoryPrivate Limited Company
Incorporation Date4 November 2014(9 years, 4 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Michael David Wilson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2014(same day as company formation)
RoleConstruction & Development
Country of ResidenceUnited Kingdom
Correspondence Address5 Bickels Yard
151-153 Bermondsey Street
Bermondsey
London
SE1 3HA
Director NameMr Aldi Celi
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(same day as company formation)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Bickels Yard
151-153 Bermondsey Street
Bermondsey
London
SE1 3HA
Director NameMr Robert Malcolm Kimble
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address5 Bickels Yard
151-153 Bermondsey Street
Bermondsey
London
SE1 3HA
Director NameMr David Morton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(same day as company formation)
RoleAirports Authority Expert
Country of ResidenceEngland
Correspondence Address5 Bickels Yard
151-153 Bermondsey Street
Bermondsey
London
SE1 3HA
Secretary NameRobert Malcom Kimble
StatusResigned
Appointed04 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address5 Bickels Yard
151-153 Bermondsey Street
Bermondsey
London
SE1 3HA

Location

Registered Address18 Elstree Road
Bushey Heath
Bushey
WD23 4GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
12 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Registered office address changed from 5 Bickels Yard 151-153 Bermondsey Street Bermondsey London SE1 3HA England to 18 Elstree Road Bushey Heath Bushey WD23 4GG on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Robert Malcom Kimble as a secretary on 31 December 2014 (1 page)
3 February 2015Termination of appointment of Aldi Celi as a director on 31 December 2014 (2 pages)
3 February 2015Termination of appointment of David Morton as a director on 31 December 2014 (2 pages)
3 February 2015Termination of appointment of Robert Malcolm Kimble as a director on 31 December 2014 (2 pages)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 4
(31 pages)