EAGERPORT LIMITED
Overview
| Company Name | EAGERPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGERPORT LIMITED?
- (7499) /
Where is EAGERPORT LIMITED located?
| Registered Office Address | 1 York Road Uxbridge UB8 1RN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EAGERPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Albert Dul as a director on Dec 08, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dennis Letham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. James Hugh Ellis-Rees as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Vaizey as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 01, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dennis John Letham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Albert Dul on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Robert Banks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jan 02, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 28, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 29, 2006 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of EAGERPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS-REES, James Hugh, Mr. | Secretary | 1 York Road Uxbridge UB8 1RN Middlesex | 156662790001 | |||||||
| BANKS, William Robert | Director | 1 York Road Uxbridge UB8 1RN Middlesex | United Kingdom | British | Company Director | 31507290001 | ||||
| VAIZEY, Alexandra Mary Jane | Secretary | 1 York Road Uxbridge UB8 1RN Middlesex | British | Company Secretary | 83460130003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| DUL, John Albert | Director | 1 York Road Uxbridge UB8 1RN Middlesex | Usa | American | Lawyer | 70821790001 | ||||
| LETHAM, Dennis John | Director | 1 York Road Uxbridge UB8 1RN Middlesex | Usa | American | Chief Financial Officer | 105394220001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0