EAGLE ONE MM LIMITED

Key Data

Status

Dissolved

Company No.

03544773

Incorporation date

13/04/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Return of final meeting in a members' voluntary winding up

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15/05/2009

Registered office changed on 16/05/2009 from sir walter raleigh house 48-50 esplanade st helier jersey JE1 4HH

View PDF (1 pages)

12/05/2009

Appointment of a voluntary liquidator

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12/05/2009

Resolutions

View PDF (1 pages)

12/05/2009

Declaration of solvency

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29/04/2009

Resolutions

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29/04/2009

Ad 24/04/09 gbp si 25000@1=25000 gbp ic 2413867/2438867

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29/04/2009

Nc inc already adjusted 24/04/09

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29/04/2009

Resolutions

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23/03/2009

Director appointed ian christopher crosby

View PDF (9 pages)

23/03/2009

Director appointed niall iain mccallum

View PDF (4 pages)

23/03/2009

Secretary appointed clarendon secretaries LTD

View PDF (3 pages)

19/03/2009

Ad 20/02/09 gbp si 2413865@1=2413865 gbp ic 2/2413867

View PDF (2 pages)

19/03/2009

Nc inc already adjusted 20/02/09

View PDF (1 pages)

19/03/2009

Resolutions

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09/03/2009

Appointment Terminated Secretary paul goodes

View PDF (1 pages)

09/03/2009

Appointment Terminated Director paul goodes

View PDF (1 pages)

09/03/2009

Appointment Terminated Director christopher fayers

View PDF (1 pages)

09/03/2009

Appointment Terminated Director andrew cutler

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from palatine house matford court exeter devon EX2 8NL

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

27/04/2008

Return made up to 14/04/08; full list of members

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29/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/04/2007

Return made up to 14/04/07; full list of members

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22/03/2007

Declaration of satisfaction of mortgage/charge

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22/03/2007

Declaration of satisfaction of mortgage/charge

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22/03/2007

Declaration of satisfaction of mortgage/charge

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22/03/2007

Declaration of satisfaction of mortgage/charge

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24/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

17/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Return made up to 14/04/05; full list of members

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21/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

13/05/2004

Secretary's particulars changed

View PDF (0 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

28/02/2003

Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/09/2001

Resolutions

View PDF (1 pages)

12/06/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

11/06/2001

Director resigned

View PDF (1 pages)

18/04/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

30/03/2000

Certificate of change of name

View PDF (3 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

31/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

New director appointed

View PDF (3 pages)

10/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

New secretary appointed

View PDF (3 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Registered office changed on 30/05/98 from: cuty cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (8 pages)

13/04/1998

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Goodes, Paul James	Director	21/01/2002 - 20/02/2009	77
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/04/1998 - 22/05/1998	464
CDF FORMATIONS LIMITED	Nominee Director	14/04/1998 - 27/05/1998	465
Kay, Mark Russell	Director	24/05/1998 - 05/11/2002	51
Crosby, Ian Christopher	Director	20/02/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About EAGLE ONE MM LIMITED

EAGLE ONE MM LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 3 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 ONE MM LIMITED?

EAGLE ONE MM LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 22/07/2010.

Where is EAGLE ONE MM LIMITED located?

EAGLE ONE MM LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does EAGLE ONE MM LIMITED do?

EAGLE ONE MM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EAGLE ONE MM LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.