Company NameMount Eagle Associates Limited
Company StatusDissolved
Company Number07105906
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 3 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Carl John Williams
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Hillside Crescent
Leigh On Sea
Essex
SS9 1HA
Secretary NameSuzanna Jane Williams
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address66 Hillside Crescent
Leigh On Sea
Essex
SS9 1HA
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
4 January 2013Application to strike the company off the register (4 pages)
4 January 2013Application to strike the company off the register (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 100
(4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 100
(4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
18 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
12 October 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
(4 pages)
12 October 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
(4 pages)
12 October 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
(4 pages)
19 January 2010Appointment of Suzanna Jane Williams as a secretary (3 pages)
19 January 2010Appointment of Suzanna Jane Williams as a secretary (3 pages)
19 January 2010Appointment of Carl John Williams as a director (3 pages)
19 January 2010Appointment of Carl John Williams as a director (3 pages)
16 December 2009Termination of appointment of Michael Clifford as a director (1 page)
16 December 2009Termination of appointment of Michael Clifford as a director (1 page)
15 December 2009Incorporation (22 pages)
15 December 2009Incorporation (22 pages)