EAGLE EDITIONS LIMITED

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EAGLE EDITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03208765

Incorporation date

05/06/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PFCopy
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Latest events (Record since 05/06/1996)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon20/04/2015
Application to strike the company off the register
dot icon30/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon15/05/2012
Previous accounting period extended from 2011-09-30 to 2012-03-31
dot icon04/09/2011
Termination of appointment of Isabel Ribeiro Leao as a director
dot icon22/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon09/05/2010
Appointment of Ms Isabel Maria Ribeiro Leao as a director
dot icon29/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/01/2010
Termination of appointment of Theodorus De Boer as a director
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/06/2009
Return made up to 06/06/09; full list of members
dot icon15/09/2008
Return made up to 06/06/08; full list of members
dot icon04/09/2008
Location of register of members
dot icon07/07/2008
Director appointed david robert affleck logged form
dot icon29/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/02/2008
Particulars of mortgage/charge
dot icon31/01/2008
New director appointed
dot icon05/12/2007
Registered office changed on 06/12/07 from: 11 heathfield royston hertfordshire SG8 5BW
dot icon12/07/2007
Return made up to 06/06/07; no change of members
dot icon26/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/10/2006
Particulars of mortgage/charge
dot icon13/06/2006
Accounting reference date extended from 31/05/06 to 30/09/06
dot icon12/06/2006
Return made up to 06/06/06; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon31/05/2005
Return made up to 06/06/05; full list of members
dot icon16/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon10/06/2004
Return made up to 06/06/04; full list of members
dot icon18/09/2003
Accounts for a small company made up to 2003-05-31
dot icon12/06/2003
Return made up to 06/06/03; full list of members
dot icon24/10/2002
Accounts for a small company made up to 2002-05-31
dot icon14/06/2002
Return made up to 06/06/02; full list of members
dot icon20/11/2001
Accounts for a small company made up to 2001-05-31
dot icon12/06/2001
Return made up to 06/06/01; full list of members
dot icon05/11/2000
Accounts for a small company made up to 2000-05-31
dot icon27/06/2000
Certificate of change of name
dot icon15/06/2000
Return made up to 06/06/00; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1999-05-31
dot icon29/06/1999
Return made up to 06/06/99; no change of members
dot icon23/08/1998
Accounts for a small company made up to 1998-05-31
dot icon25/07/1998
Return made up to 06/06/98; no change of members
dot icon16/03/1998
Accounts for a small company made up to 1997-05-31
dot icon13/01/1998
Particulars of mortgage/charge
dot icon15/07/1997
Return made up to 06/06/97; full list of members
dot icon25/03/1997
Accounting reference date shortened from 30/06/97 to 31/05/97
dot icon12/06/1996
Secretary resigned
dot icon05/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Affleck, David Robert
Director
31/05/2007 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/06/1996 - 05/06/1996
99600
Affleck, David Robert
Secretary
05/06/1996 - Present
2
Ribeiro Leao, Isabel Maria
Director
06/06/2009 - 17/08/2011
2
De Boer, Theodorus
Director
05/06/1996 - 16/12/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLE EDITIONS LIMITED

EAGLE EDITIONS LIMITED is an(a) Dissolved company incorporated on 05/06/1996 with the registered office located at Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE EDITIONS LIMITED?

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EAGLE EDITIONS LIMITED is currently Dissolved. It was registered on 05/06/1996 and dissolved on 17/08/2015.

Where is EAGLE EDITIONS LIMITED located?

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EAGLE EDITIONS LIMITED is registered at Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF.

What does EAGLE EDITIONS LIMITED do?

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EAGLE EDITIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EAGLE EDITIONS LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.