EAGLET III LIMITED

Key Data

Status

Dissolved

Company No.

04805649

Incorporation date

19/06/2003

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a members' voluntary winding up

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

16/05/2011

Declaration of solvency

View PDF (3 pages)

05/05/2011

Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 2011-05-06

View PDF (2 pages)

05/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2011

Resolutions

View PDF (1 pages)

06/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

28/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Appointment of Anthony Wilmore as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Warwick Mittiga as a director

View PDF (1 pages)

12/04/2010

Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 2010-04-13

View PDF (1 pages)

06/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/11/2009

Termination of appointment of Thomas Rowley as a director

View PDF (1 pages)

02/11/2009

Appointment of Adrian Lewis Smit as a director

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02/11/2009

Appointment of Warwick Stuart Mittiga as a director

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18/10/2009

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (3 pages)

03/02/2009

Director's Change of Particulars / thomas rowley / 04/10/2008 / HouseName/Number was: 27, now: 2A; Post Code was: W11 4SB, now: W11 4QS; Country was: united kingdom, now: england

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03/02/2009

Appointment Terminated Director edward hanson

View PDF (1 pages)

24/09/2008

Director appointed mr thomas john lewis rowley

View PDF (2 pages)

23/09/2008

Appointment Terminated Director david carter

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

04/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

13/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/10/2005

New secretary appointed

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

17/08/2004

Director's particulars changed

View PDF (0 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: one fleet place london EC4M 7NR

View PDF (1 pages)

02/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

25/08/2003

Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (3 pages)

11/08/2003

Resolutions

View PDF (18 pages)

11/08/2003

Registered office changed on 12/08/03 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (3 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hanson, Edward Peter	Director	31/07/2003 - 04/02/2009	35
Carter, David Jason	Director	31/07/2003 - 22/09/2008	32
Smit, Adrian Lewis	Director	23/10/2009 - Present	9
Lewis, Neil Dewar	Secretary	29/09/2005 - Present	99
Rowley, Thomas John Lewis	Director	22/09/2008 - 23/10/2009	106

Persons with Significant Control

No PSC data available.

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Description

About EAGLET III LIMITED

EAGLET III LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 EAGLET III LIMITED?

EAGLET III LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 23/07/2012.

Where is EAGLET III LIMITED located?

EAGLET III LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EAGLET III LIMITED do?

EAGLET III LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EAGLET III LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.