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Eagle Star Direct Services Limited

Eagle Star Direct Services Limited is a dissolved company incorporated on 16 September 1999 with the registered office located in Oxford, Oxfordshire. Eagle Star Direct Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 October 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03843110
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Critchleys Llp
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Dec 1954
Director • British • Lives in UK • Born in Aug 1964
Zurich UK General Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 6 Dec 2017
Declaration of Solvency
7 Years Ago on 4 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 4 Dec 2017
Inspection Address Changed
7 Years Ago on 22 Nov 2017
Philip John Lampshire Appointed
8 Years Ago on 20 Oct 2017
James Douglas Sutherland Resigned
8 Years Ago on 20 Oct 2017
Mr Timothy James Grant Details Changed
8 Years Ago on 21 Aug 2017
Rebecca Jane Hine Resigned
8 Years Ago on 7 Aug 2017
Philip John Lampshire Resigned
8 Years Ago on 7 Aug 2017
Mr Timothy James Grant Appointed
8 Years Ago on 28 Jul 2017
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Documents
Submitted on 3 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2018
Director's details changed for Mr Timothy James Grant on 21 August 2017
Submitted on 9 Jan 2018
Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Critchleys Llp 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 December 2017
Submitted on 6 Dec 2017
Appointment of a voluntary liquidator
Submitted on 4 Dec 2017
Resolutions
Submitted on 4 Dec 2017
Declaration of solvency
Submitted on 4 Dec 2017
Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
Submitted on 22 Nov 2017
Appointment of Philip John Lampshire as a director on 20 October 2017
Submitted on 31 Oct 2017
Termination of appointment of James Douglas Sutherland as a director on 20 October 2017
Submitted on 20 Oct 2017
Repayment History
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