Company NameEagle Corporate Services Limited
Company StatusDissolved
Company Number09354987
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 4 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)
Previous NameEagle Security Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePrincess Demaj
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2014(same day as company formation)
RoleSecurity Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Fastnet
Southend On Sea
SS2 6TX
Secretary NamePrincess Demaj
NationalityBritish
StatusClosed
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Fastnet
Southend On Sea
SS2 6TX

Location

Registered Address19 Fastnet
Southend On Sea
SS2 6TX
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Princess Demaj
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
8 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
1 May 2015Company name changed eagle security management LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
(3 pages)
1 May 2015Company name changed eagle security management LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
(3 pages)
23 April 2015Director's details changed for Princess Demaj on 23 April 2015 (2 pages)
23 April 2015Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 19 Fastnet Southend on Sea SS2 6TX on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 19 Fastnet Southend on Sea SS2 6TX on 23 April 2015 (1 page)
23 April 2015Secretary's details changed for Princess Demaj on 23 April 2015 (1 page)
23 April 2015Director's details changed for Princess Demaj on 23 April 2015 (2 pages)
23 April 2015Secretary's details changed for Princess Demaj on 23 April 2015 (1 page)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 2
(27 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 2
(27 pages)