EAGLE STAR DIRECT SERVICES LIMITED
Company is dissolved
General Information
NAME
EAGLE STAR DIRECT SERVICES LIMITED
COMPANY NUMBER
03843110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/1999
12/11/1999
COGFAHRENHEIT LIMITED
OXFORD
OX1 2EP
Critchleys Llp
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
Want to learn more about EAGLE STAR DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about EAGLE STAR DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE STAR DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE STAR DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
|
08/11/1999 - 31/01/2005 (5 years and 2 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/11/1999 - 19/04/2000 (5 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923959972) has left the board |
| 02/11/2017 | New Board Member Philip John Lampshire (923959972) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 09/08/2017 | Timothy James Grant (923621934) has left the board |
| 09/08/2017 | Rebecca Jane Hine (918942756) has left the board |
| 09/08/2017 | Philip John Lampshire (915376490) has left the board |
| 09/08/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 03/08/2017 | New Board Member Timothy James Grant (923621934) Appointed |
| 02/08/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 30/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/08/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919991014) has left the board |
| 20/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/08/2015 | Philip John Lampshire (914599883) has left the board |
| 06/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919991014) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 01/10/2014 | Philip John Lampshire (919109469) has left the board |
| 01/10/2014 | New Board Member Philip John Lampshire (915376490) Appointed |
| 23/09/2014 | New Board Member Philip John Lampshire (919109469) Appointed |
| 22/09/2014 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 06/08/2014 | Peter Charles Campbell (905073670) has left the board |
| 22/07/2014 | Steven Robert Richardson (916351987) has left the board |
| 10/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
