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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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https://www.kompany.co.uk/p/uk/05405012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05405012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05405012#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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STRUCK OFF AND DISSOLVED (2018-02-20) - GAZ2
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
