Eagle One Realty Limited
- Dissolved
- Incorporated on 25 Oct 2002
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
Previous Names:
Lone Eagle Investments Limited - 11 Dec 2002
Bondco 956 Limited - 25 Oct 2002
- Summary The company with name "Eagle One Realty Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Realty Limited is currently in dissolved status and it was incorporated on 25 Oct 2002 (21 years 10 months 27 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 One Realty 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 | Andrew Philip Cutler | Director | 13 Dec 2002 | British | Resigned 22 Jul 2013 |
| 3 | Christopher David Fayers | Director | 13 Dec 2002 | British | Resigned 22 Jul 2013 |
| 4 | Paul James Goodes | Secretary | 13 Dec 2002 | British | Resigned 1 Nov 2010 |
| 5 | Paul James Goodes | Director | 13 Dec 2002 | British | Active |
| 6 | BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 25 Oct 2002 | - | Resigned 13 Dec 2002 |
| 7 | BONDLAW DIRECTORS LIMITED | Nominee Director | 25 Oct 2002 | - | Resigned 13 Dec 2002 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eagle One Realty 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 | 18 Oct 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 2 Aug 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 25 Jul 2016 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 14 Dec 2015 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 27 Oct 2014 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 3 Pages |
| 9 | Auditors - Resignation Company | 22 Jan 2014 | Download PDF 1 Pages |
| 10 | Auditors - Resignation Company | 17 Jan 2014 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 16 | Accounts - Small | 3 Jan 2013 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 5 Pages |
| 18 | Accounts - Small | 29 Dec 2011 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 5 Pages |
| 20 | Accounts - Small | 5 Jan 2011 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 3 Pages |
| 22 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 5 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 28 | Accounts - Full | 3 Feb 2010 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 5 Pages |
| 30 | Accounts - Full | 28 Jan 2009 | Download PDF 12 Pages |
| 31 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 4 Pages |
| 32 | Annual Return - Legacy | 26 Oct 2007 | Download PDF 2 Pages |
| 33 | Accounts - Full | 22 Oct 2007 | Download PDF 12 Pages |
| 34 | Accounts - Full | 25 Jan 2007 | Download PDF 11 Pages |
| 35 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 36 | Accounts - Full | 14 Dec 2005 | Download PDF 10 Pages |
| 37 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 39 | Accounts - Full | 25 Nov 2004 | Download PDF 11 Pages |
| 40 | Annual Return - Legacy | 3 Nov 2004 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 22 Dec 2003 | Download PDF 8 Pages |
| 42 | Officers - Legacy | 19 Aug 2003 | Download PDF 1 Pages |
| 43 | Address - Legacy | 8 Mar 2003 | Download PDF 1 Pages |
| 44 | Accounts - Legacy | 8 Mar 2003 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 29 Jan 2003 | Download PDF 5 Pages |
| 46 | Resolution | 2 Jan 2003 | Download PDF |
| 47 | Resolution | 2 Jan 2003 | Download PDF |
| 48 | Resolution | 2 Jan 2003 | Download PDF 1 Pages |
| 49 | Address - Legacy | 2 Jan 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 Jan 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 2 Jan 2003 | Download PDF 1 Pages |
| 52 | Change Of Name - Certificate Company | 31 Dec 2002 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 20 Dec 2002 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 20 Dec 2002 | Download PDF 4 Pages |
| 55 | Officers - Legacy | 20 Dec 2002 | Download PDF 3 Pages |
| 56 | Change Of Name - Certificate Company | 11 Dec 2002 | Download PDF 2 Pages |
| 57 | Incorporation - Company | 25 Oct 2002 | Download PDF 25 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.