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EAGLE POWER LIMITED

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EAGLE POWER LIMITED

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Key Data

Status

Dissolved

Company No.

05040774

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 10/02/2004)
dot icon20/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon06/11/2012
Liquidators' statement of receipts and payments to 2012-10-31
View PDF (11 pages)
dot icon07/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/11/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon07/11/2011
Resolutions
View PDF (1 pages)
dot icon12/10/2011
Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 2011-10-13
View PDF (1 pages)
dot icon10/10/2011
Termination of appointment of Alan Clarke as a secretary on 2011-09-28
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Alan Clarke as a director on 2011-09-28
View PDF (2 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon08/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Appointment of Mr Alan Clarke as a secretary
View PDF (1 pages)
dot icon24/01/2011
Termination of appointment of Patricia Marshall as a secretary
View PDF (1 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Alan Clarke on 2009-10-01
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon04/09/2009
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon02/06/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon29/04/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Director appointed alan clarke
View PDF (2 pages)
dot icon23/09/2008
Return made up to 11/02/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Registered office changed on 24/09/2008 from 3 caroline court caroline street st pauls square birmingham B3 1TR
View PDF (1 pages)
dot icon25/08/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon29/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon23/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2007
Return made up to 11/02/07; full list of members
View PDF (6 pages)
dot icon09/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2006
Return made up to 11/02/06; full list of members
View PDF (6 pages)
dot icon20/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon30/05/2005
Accounting reference date extended from 28/02/05 to 31/07/05
View PDF (1 pages)
dot icon31/03/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon31/03/2005
Secretary's particulars changed
View PDF (0 pages)
dot icon31/03/2005
Registered office changed on 01/04/05
View PDF (0 pages)
dot icon02/06/2004
New director appointed
View PDF (2 pages)
dot icon02/06/2004
New secretary appointed
View PDF (2 pages)
dot icon02/06/2004
Registered office changed on 03/06/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon18/02/2004
Director resigned
View PDF (1 pages)
dot icon18/02/2004
Secretary resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Alan
Director
05/03/2009 - 28/09/2011
3
Scott, Jacqueline
Nominee Director
11/02/2004 - 11/02/2004
2836
Nijim, Nissr Nicola
Director
11/02/2004 - Present
18
Scott, Stephen John
Nominee Secretary
11/02/2004 - 11/02/2004
1370
Marshall, Patricia
Secretary
11/02/2004 - 25/01/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLE POWER LIMITED

EAGLE POWER LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director 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 POWER LIMITED?

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EAGLE POWER LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 20/09/2013.

Where is EAGLE POWER LIMITED located?

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EAGLE POWER LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EAGLE POWER LIMITED do?

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EAGLE POWER LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for EAGLE POWER LIMITED?

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The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.