EAGLE WHARF 1 LIMITED

Key Data

Status

Dissolved

Company No.

04964230

Incorporation date

13/11/2003

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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12/09/2010

Statement of capital following an allotment of shares on 2010-09-03

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12/09/2010

Resolutions

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11/04/2010

Accounts for a dormant company made up to 2009-09-30

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25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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15/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2009

Register inspection address has been changed

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07/01/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

17/07/2008

Location of register of members

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18/11/2007

Accounts made up to 2007-09-30

View PDF (7 pages)

13/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

08/10/2007

Miscellaneous

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

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26/07/2007

Secretary's particulars changed

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26/07/2007

Director's particulars changed

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26/07/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

28/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

19/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

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24/01/2006

Declaration of satisfaction of mortgage/charge

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13/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

04/10/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (6 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

08/06/2005

Resolutions

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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31/01/2005

Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2005

Particulars of mortgage/charge

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10/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

21/07/2004

Director's particulars changed

View PDF (2 pages)

26/05/2004

Director's particulars changed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (4 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (6 pages)

11/03/2004

New director appointed

View PDF (8 pages)

13/11/2003

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Bougeard, Roger Allain	Director	13/11/2003 - 27/11/2003	9
Coombs-Goodfellow, Ian Christopher	Director	13/11/2003 - 27/11/2003	14
Nozedar, Monika Angela	Secretary	13/11/2003 - 27/11/2003	1
Mcarthur, Alexander Nigel	Director	27/11/2003 - 04/09/2005	119
Stephenson, Daniel Francis	Director	04/04/2004 - 30/08/2005	42

Persons with Significant Control

No PSC data available.

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Description

About EAGLE WHARF 1 LIMITED

EAGLE WHARF 1 LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 WHARF 1 LIMITED?

EAGLE WHARF 1 LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 17/01/2011.

Where is EAGLE WHARF 1 LIMITED located?

EAGLE WHARF 1 LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does EAGLE WHARF 1 LIMITED do?

EAGLE WHARF 1 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EAGLE WHARF 1 LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.