EAGLEMAST SOLUTIONS LTD

Overview

Company Name	EAGLEMAST SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06210441
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLEMAST SOLUTIONS LTD?

(7487) /

Where is EAGLEMAST SOLUTIONS LTD located?

Registered Office Address	Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLEMAST SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for EAGLEMAST SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2009

Director's details changed for Miguel Sanchiz Lopez on Oct 01, 2009

2 pages

CH01

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Jun 16, 2009

Accounts made up to Apr 30, 2009

2 pages

Apr 17, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts made up to Apr 30, 2008

2 pages

May 02, 2008

legacy

3 pages

363a

Feb 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 17, 2008

legacy

1 pages

88(2)R

Jan 17, 2008

legacy

1 pages

287

Jan 17, 2008

legacy

2 pages

123

Jan 17, 2008

legacy

1 pages

288a

Jan 17, 2008

legacy

1 pages

288a

Jan 17, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

1 pages

288b

May 23, 2007

legacy

2 pages

88(2)R

May 04, 2007

legacy

2 pages

288a

May 04, 2007

legacy

2 pages

288a

Apr 19, 2007

legacy

1 pages

287

Apr 19, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

1 pages

288b

Apr 12, 2007

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of EAGLEMAST SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNANDEZ, Javier Rivera, Mr. San Miguelito Las 500 No 29-132 Panama Panama	Jan 17, 2008		Secretary	San Miguelito Las 500 No 29-132 Panama Panama		Panamanian		127134150001
LOPEZ, Miguel Sanchiz Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	Jan 17, 2008		Director	Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	Panama	American	1954-11	127134230001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 12, 2007	Apr 19, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
KINGSLEY SECRETARIES LIMITED Atherton House 13 Lower Southend Road SS11 8AB Wickford Essex	Apr 24, 2007	Jan 17, 2008	Secretary	Atherton House 13 Lower Southend Road SS11 8AB Wickford Essex				103863840001
TOOLEY, Linda Ridgeway Lee Chapel Lane SS16 5NX Basildon Essex	Apr 24, 2007	Jan 17, 2008	Director	Ridgeway Lee Chapel Lane SS16 5NX Basildon Essex		British	1951-5	106281020001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 12, 2007	Apr 19, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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.
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