EAGLESTAR MANAGEMENT LTD

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EAGLESTAR MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

05298774

Incorporation date

28/11/2004

Size

Dormant

Contacts

Registered address

Registered address

29 Carlton Crescent, C/O Enlex Secretary Ltd, Southampton SO15 2EWCopy
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Latest events (Record since 28/11/2004)
dot icon11/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon28/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon30/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon17/05/2011
Registered office address changed from C/O Lawdit Solicitors Limited (Bn) 1, Brunswick Place Dx 96887 Southampton 10 Southampton SO152AN on 2011-05-18
dot icon10/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon24/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon04/02/2010
Director's details changed for Christian Francois Maurice Derenemesnil on 2010-02-05
dot icon03/09/2009
Accounts made up to 2008-11-30
dot icon10/02/2009
Return made up to 16/01/09; full list of members
dot icon10/02/2009
Appointment Terminated Secretary arethe secretarial services LTD
dot icon28/09/2008
Accounts made up to 2007-11-30
dot icon15/01/2008
Return made up to 16/01/08; full list of members
dot icon25/10/2007
Registered office changed on 26/10/07 from: c/o tim lyons & co ref abn 29 carlton crescent southampton SO15 2EW
dot icon24/09/2007
Accounts made up to 2006-11-30
dot icon01/04/2007
Registered office changed on 02/04/07 from: office 12 14, tottenham court road, london W1T 1JY
dot icon26/03/2007
Return made up to 26/03/07; full list of members
dot icon17/12/2006
Accounts made up to 2005-11-30
dot icon25/09/2006
New secretary appointed
dot icon24/09/2006
Secretary resigned
dot icon19/09/2006
Return made up to 19/09/06; full list of members
dot icon07/09/2006
New secretary appointed
dot icon06/09/2006
Secretary resigned
dot icon05/07/2006
Return made up to 05/07/06; full list of members
dot icon05/07/2006
New secretary appointed
dot icon05/07/2006
Secretary resigned
dot icon29/06/2006
New director appointed
dot icon29/06/2006
Director resigned
dot icon10/04/2006
New secretary appointed
dot icon10/04/2006
Director resigned
dot icon10/04/2006
New director appointed
dot icon23/03/2006
Registered office changed on 24/03/06 from: 70 north end road london W14 9EP
dot icon23/03/2006
Secretary resigned
dot icon27/12/2005
Return made up to 29/11/05; full list of members
dot icon27/12/2005
Director resigned
dot icon27/12/2005
Registered office changed on 28/12/05 from: none 70 north end road london W14 9EP
dot icon08/09/2005
Director's particulars changed
dot icon08/09/2005
Secretary's particulars changed
dot icon21/07/2005
Registered office changed on 22/07/05 from: suite 309 bridge house 7 bridge street taunton somerset TA1 1TD
dot icon05/07/2005
New director appointed
dot icon30/06/2005
New director appointed
dot icon27/06/2005
Director resigned
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon28/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ICUK SECRETARY LIMITED
Corporate Secretary
29/11/2004 - 23/03/2006
16
ICUK SECRETARY LIMITED
Corporate Secretary
10/04/2006 - 30/06/2006
16
TOTAL ASSET HOLDINGS
Corporate Secretary
30/06/2006 - 07/09/2006
-
ARETHE SECRETARIAL SERVICES LTD
Corporate Secretary
25/09/2006 - 30/09/2008
11
Derenemesnil, Christian Francois Maurice
Director
30/06/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLESTAR MANAGEMENT LTD

EAGLESTAR MANAGEMENT LTD is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at 29 Carlton Crescent, C/O Enlex Secretary Ltd, Southampton SO15 2EW. 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 EAGLESTAR MANAGEMENT LTD?

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EAGLESTAR MANAGEMENT LTD is currently Dissolved. It was registered on 28/11/2004 and dissolved on 11/03/2013.

Where is EAGLESTAR MANAGEMENT LTD located?

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EAGLESTAR MANAGEMENT LTD is registered at 29 Carlton Crescent, C/O Enlex Secretary Ltd, Southampton SO15 2EW.

What does EAGLESTAR MANAGEMENT LTD do?

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EAGLESTAR MANAGEMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EAGLESTAR MANAGEMENT LTD?

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The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.