Eagle Land 001 Limited
- Dissolved
- Incorporated on 8 Jan 2008
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
Previous Names:
Bondco 1240 Limited - 8 Jan 2008
- Summary The company with name "Eagle Land 001 Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle Land 001 Limited is currently in dissolved status and it was incorporated on 8 Jan 2008 (16 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Eagle Land 001 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Ian Hole | Director | 1 Nov 2010 | British | Active |
| 2 | Jonathan Michael Symons | Director | 8 Feb 2008 | British | Active |
| 3 | Paul Raymond Withers | Director | 8 Feb 2008 | British | Active |
| 4 | Paul James Goodes | Secretary | 8 Feb 2008 | British | Resigned 1 Nov 2010 |
| 5 | Paul James Goodes | Director | 8 Feb 2008 | British | Active |
| 6 | Paul Raymond Withers | Director | 8 Feb 2008 | British | Active |
| 7 | Simon Jeremy Tothill | Director | 8 Feb 2008 | British | Resigned 12 Nov 2014 |
| 8 | Simon Jeremy Tothill | Director | 8 Feb 2008 | British | Resigned 12 Nov 2014 |
| 9 | BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 8 Jan 2008 | - | Resigned 8 Feb 2008 |
| 10 | BONDLAW DIRECTORS LIMITED | Nominee Director | 8 Jan 2008 | - | Resigned 8 Feb 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eagle Land Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eagle Land 001 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Feb 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Feb 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 8 Jan 2018 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 14 Dec 2017 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Full | 21 Dec 2016 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2016 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 8 Sep 2015 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2014 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 11 Dec 2013 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 21 Feb 2013 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 26 Mar 2012 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 12 Apr 2011 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 12 Jan 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 12 Jan 2011 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 3 Pages |
| 25 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 7 Jun 2010 | Download PDF 5 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 8 Jul 2009 | Download PDF 10 Pages |
| 37 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 4 Pages |
| 38 | Accounts - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 39 | Incorporation - Memorandum Articles | 14 Apr 2008 | Download PDF 9 Pages |
| 40 | Change Of Name - Certificate Company | 4 Apr 2008 | Download PDF 2 Pages |
| 41 | Address - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 12 Feb 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 12 Feb 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 12 Feb 2008 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 8 Jan 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.