Dissolved
Dissolved 2014-11-25
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Company Information for EAGLEMOSS INTERNATIONAL LIMITED
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
 02469723 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Eaglemoss International Ltd
EAGLEMOSS INTERNATIONAL LIMITED was founded on 1990-02-13 and had its registered office in Avonmore Road. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EAGLEMOSS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| AVONMORE ROAD LONDON | |
Filing Information
| Company Number | 02469723 | |
|---|---|---|
| Date formed | 1990-02-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 11:18:55 |
| Companies House |
|
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Company Officers of EAGLEMOSS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET CALMELS |
||
TRACEY ANNE HINCHLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JARVIS |
Director | ||
OLIVIER BERESSI |
Director | ||
CHRISTOPHER JOHN CAMPKIN |
Company Secretary | ||
CHRISTOPHER JOHN CAMPKIN |
Director | ||
SUZANNE MARIE CULLEN |
Director | ||
STEPHEN PAUL ROSE |
Company Secretary | ||
STEPHEN PAUL ROSE |
Director | ||
ESTELLE BEVERLEY HILTON |
Director | ||
DAVID MARK STANLEY |
Director | ||
JUDITH STEEL O'HENEY SIBLEY |
Director | ||
EDWARD PATRICK CAVENDISH |
Director | ||
MATTHEW JOHN LEBUS |
Director | ||
RUEDIGER GUENTHER |
Director | ||
INGRID SPROTE |
Director | ||
DAVID MARK STANLEY |
Company Secretary | ||
STEVEN LANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAGLEMOSS CONSUMER PUBLICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-18 | Dissolved 2016-09-13 | |
| GE PUBLISHING LIMITED | Director | 2015-06-30 | CURRENT | 1986-09-22 | Dissolved 2016-09-13 | |
| EAGLEMOSS LIMITED | Director | 2015-06-30 | CURRENT | 1988-03-01 | In Administration/Administrative Receiver | |
| BLACKBIRD LONDON LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| GE EAGLEMOSS LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2018-02-20 | |
| EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2001-06-21 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 | |
| EAGLEMOSS PUBLICATIONS LIMITED | Director | 1999-01-01 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
| EAGLEMOSS PUBLICATIONS LIMITED | Director | 2003-03-31 | CURRENT | 1978-05-18 | Dissolved 2016-09-13 | |
| EAGLEMOSS PUBLISHING GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1993-08-10 | Dissolved 2016-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/14 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| AR01 | 13/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 13/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| AR01 | 13/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 30/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JARVIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE HINCHLIFFE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALMELS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BERESSI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPKIN | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 5 CROMWELL ROAD LONDON SW7 2HX | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to EAGLEMOSS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EAGLEMOSS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| CHARGE OVER RECEIVABLES | Outstanding | CREDIT LYONNAIS (“FACILITY AGENT”) | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of EAGLEMOSS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
EAGLEMOSS INTERNATIONAL LIMITED owns 4 domain names.
gefabbri.co.uk gepublishing.co.uk geconnect.co.uk geeaglemoss.co.uk
Income
Government Income
We have not found government income sources for EAGLEMOSS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as EAGLEMOSS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAGLEMOSS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLEMOSS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EAGLEMOSS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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