EAGLE WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 03747978
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs Nancy Bennett on 5 December 2016; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EAGLE WORLDWIDE LIMITED are www.eagleworldwide.co.uk, and www.eagle-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Worldwide Limited is a Private Limited Company. The company registration number is 03747978. Eagle Worldwide Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Eagle Worldwide Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . BENNETT, Nancy is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PONOCNY, Vit has been resigned. Director PRUCHOVA, Michaela has been resigned. Director TAYLOR, Geoffrey has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Nancy
Appointed Date: 30 July 2014
77 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 08 April 1999
Director
PONOCNY, Vit
Resigned: 16 May 2001
Appointed Date: 12 April 1999
55 years old
Director
PRUCHOVA, Michaela
Resigned: 26 March 2002
Appointed Date: 16 May 2001
49 years old
Director
TAYLOR, Geoffrey
Resigned: 30 July 2014
Appointed Date: 26 March 2002
82 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999

EAGLE WORLDWIDE LIMITED Events

05 Dec 2016
Director's details changed for Mrs Nancy Bennett on 5 December 2016
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
19 May 2000
Return made up to 08/04/00; full list of members
19 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1999
New director appointed
19 Apr 1999
Director resigned
08 Apr 1999
Incorporation

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