EAGLE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04708322

Incorporation date

22/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2003)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-03-20

View PDF (5 pages)

30/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-02-21

View PDF (5 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (5 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-21

View PDF (5 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-21

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

10/06/2009

Insolvency filing

View PDF (1 pages)

25/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from mayfields insolvency practitione church steps house queensway halesowen B63 4AB

View PDF (1 pages)

27/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

06/03/2007

Registered office changed on 07/03/07 from: garratts house 29 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

28/02/2007

Statement of affairs

View PDF (5 pages)

28/02/2007

Resolutions

View PDF (1 pages)

28/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/05/2006

Return made up to 23/03/06; full list of members

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18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/05/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

15/03/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

15/02/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Ad 23/03/03--------- £ si 100@1=100 £ ic 100/200

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23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Registered office changed on 24/04/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

23/04/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

22/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 11/04/2003	1285
ALDBURY SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 10/04/2003	1285
ALDBURY DIRECTORS LIMITED	Nominee Director	22/03/2003 - 22/03/2003	793
Gandham, Charn Singh	Secretary	10/04/2003 - 11/04/2003	-
Gandham, Charn Singh	Secretary	30/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EAGLE LOGISTICS LIMITED

EAGLE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 LOGISTICS LIMITED?

EAGLE LOGISTICS LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 29/06/2015.

Where is EAGLE LOGISTICS LIMITED located?

EAGLE LOGISTICS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does EAGLE LOGISTICS LIMITED do?

EAGLE LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EAGLE LOGISTICS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.