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EAGLE LABORATORIES LIMITED

EAGLE LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLE LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07062387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE LABORATORIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EAGLE LABORATORIES LIMITED located?

    Registered Office Address
    The Clock House
    Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for EAGLE LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Secretary's details changed for Pink Accounting Resources Limited on Mar 23, 2021

    		1 pagesCH04

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Scott Tarriff on Oct 30, 2020

    		2 pagesCH01

    Director's details changed for Scott Tarriff on Oct 30, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAGLE LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINK AFFINITY LIMITED
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    		Secretary
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number04430398
    		112693750002
    TARRIFF, Scott
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    		Director
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    		United StatesAmericanNone148068640002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Laboratories Inc
    Tucson
    85703 Arizona
    PO BOX 50027
    United States
    		Apr 06, 2016
    Tucson
    85703 Arizona
    PO BOX 50027
    United States
    		No
    Legal FormIncorporation
    Country RegisteredUsa
    Legal AuthorityCalifornia Secretary Of State
    Place RegisteredCalifornia Secretary Of State
    Registration NumberC1076704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0