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GE EAGLEMOSS LIMITED - 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 05405012
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR BEAUMONT HOUSE
- AVONMORE ROAD
- LONDON
- W14 8TS 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, W14 8TS UK
Management
- Managing Directors
- MARGARET CALMELS
- MR. ANDREW JARVIS
- JOSEPH GEORGES BENSOUSSAN
- OLIVIER BERESSI
- MARC DOBOIN
- TRACEY HINCHLIFFE
- ALEXANDER NEAL
- PIERRE VIALA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-03-29
- Dissolved on
- 2018-02-20
- SIC/NACE
- 58190 - Other publishing activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-03-29
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GE EAGLEMOSS LIMITED Company Description
- GE EAGLEMOSS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05405012. It was registered 2005-03-29. It has declared SIC or NACE codes as "58190 - Other publishing activities". It has 8 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at 1St Floor Beaumont House .
Get GE EAGLEMOSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Eaglemoss Limited - 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, United Kingdom
- 2005-03-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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STRUCK OFF AND DISSOLVED (2018-02-20) - GAZ2
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-04-06) - CS01
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FIRST GAZETTE (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-10) - AA
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29/03/16 FULL LIST (2016-04-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2016-07-11) - TM01
keyboard_arrow_right 2015
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29/03/15 FULL LIST (2015-04-16) - AR01
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ADOPT ARTICLES 26/06/2015 (2015-07-13) - RES01
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DIRECTOR APPOINTED OLIVIER BERESSI (2015-07-13) - AP01
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DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN (2015-07-13) - AP01
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DIRECTOR APPOINTED MARC DOBOIN (2015-07-13) - AP01
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SAIL ADDRESS CHANGED FROM: (2015-04-16) - AD02
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DIRECTOR APPOINTED PIERRE VIALA (2015-07-13) - AP01
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DIRECTOR APPOINTED TRACEY HINCHLIFFE (2015-07-13) - AP01
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DIRECTOR APPOINTED MR. ANDREW JARVIS (2015-07-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA (2015-07-20) - TM01
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DIRECTOR APPOINTED ALEXANDER NEAL (2015-07-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-10) - AA
keyboard_arrow_right 2014
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29/03/14 FULL LIST (2014-04-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2014-10-21) - TM01
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DIRECTOR APPOINTED MAURICIO ALTARRIBA (2014-11-20) - AP01
keyboard_arrow_right 2013
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CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-07-10) - AA01
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SAIL ADDRESS CHANGED FROM: (2013-04-03) - AD02
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-01-21) - AA
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29/03/13 FULL LIST (2013-04-04) - AR01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MARK WESTMACOTT (2012-10-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS (2012-05-29) - TM01
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29/03/12 FULL LIST (2012-04-04) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-04-04) - AD02
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-29) - AA
keyboard_arrow_right 2011
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29/03/11 FULL LIST (2011-03-29) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-03-29) - AD02
keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-20) - AD03
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SAIL ADDRESS CREATED (2010-10-20) - AD02
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29/03/10 FULL LIST (2010-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTMACOTT / 01/10/2009 (2010-06-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
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CURREXT FROM 31/12/2010 TO 30/06/2011 (2010-10-05) - AA01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MARK WESTMACOTT (2009-08-13) - 288a
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DIRECTOR APPOINTED ANDREW CALMSON JARVIS (2009-08-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS (2009-08-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR ACHILLE GERLI (2009-07-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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DIRECTOR APPOINTED DUNCAN CHARLES LEWIS (2009-04-20) - 288a
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPKIN (2009-04-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPKIN (2009-04-06) - 288b
keyboard_arrow_right 2008
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PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-05-02) - 225
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LOCATION OF REGISTER OF MEMBERS (2008-05-28) - 353
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 5 CROMWELL ROAD, LONDON, SW7 2HR (2008-04-22) - 287
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31/12/07 TOTAL EXEMPTION FULL (2008-11-01) - AA
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b
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RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS (2007-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-01) - AA
keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 (2006-11-30) - 225
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
keyboard_arrow_right 2005
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AD 08/04/05--------- (2005-07-25) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-04-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-04) - 288a
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INCORPORATION DOCUMENTS (2005-03-29) - NEWINC
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SECRETARY RESIGNED (2005-03-29) - 288b
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DIRECTOR RESIGNED (2005-03-29) - 288b