EAGLE TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02867785

Incorporation date

31/10/1993

Size

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1993)

11/02/2014

Final Gazette dissolved following liquidation

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11/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/04/2013

Registered office address changed from 57 Edbrooke Road London W9 2DE on 2013-04-02

View PDF (3 pages)

24/03/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

24/03/2013

Resolutions

View PDF (1 pages)

24/03/2013

Declaration of solvency

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14/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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03/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-01-19

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01/04/2012

Statement of capital following an allotment of shares on 2012-04-02

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19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

24/11/2011

Termination of appointment of Wojciech Bogacz as a secretary on 2011-11-14

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

20/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Paul Grygolunas on 2010-09-29

View PDF (2 pages)

20/10/2010

Director's details changed for Przemyslaw Pawlikowski on 2010-09-29

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

07/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

01/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

16/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

11/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

21/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

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27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

07/10/2003

Director's particulars changed

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27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

17/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

17/10/2002

Director's particulars changed

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04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

10/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

10/10/2001

Director's particulars changed

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22/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

03/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/09/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/09/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

25/10/1995

Return made up to 29/09/95; full list of members

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01/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

30/10/1994

Return made up to 01/11/94; full list of members

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30/10/1994

Director's particulars changed

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27/07/1994

Accounting reference date notified as 03/04

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05/06/1994

Ad 09/03/94--------- £ si 331@1=331 £ ic 2/333

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24/04/1994

Registered office changed on 25/04/94 from: 57 edbrook road london W9 2DE

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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05/12/1993

Director resigned

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05/12/1993

Secretary resigned

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31/10/1993

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	31/10/1993 - 31/10/1993	2024
Corporate Administration Services Limited	Nominee Director	31/10/1993 - 31/10/1993	1932
Bogacz, Wojciech	Secretary	31/10/1993 - 13/11/2011	-
Pawlikowski, Przemyslaw	Director	31/10/1993 - Present	-
Grygolunas, Pawel Krzysztof	Director	31/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EAGLE TRANSPORT LIMITED

EAGLE TRANSPORT LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 TRANSPORT LIMITED?

EAGLE TRANSPORT LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 11/02/2014.

Where is EAGLE TRANSPORT LIMITED located?

EAGLE TRANSPORT LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does EAGLE TRANSPORT LIMITED do?

EAGLE TRANSPORT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EAGLE TRANSPORT LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.