23 EATON PLACE LIMITED

Key Data

Status

Dissolved

Company No.

00787485

Incorporation date

09/01/1964

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/1964)

15/11/2011

Final Gazette dissolved via voluntary strike-off

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02/08/2011

First Gazette notice for voluntary strike-off

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25/07/2011

Application to strike the company off the register

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25/07/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (11 pages)

05/11/2010

Registered office address changed from 11 Lexham Mews London W8 6JW on 2010-11-05

View PDF (1 pages)

05/11/2010

Termination of appointment of Lhh Residential Management Llp as a secretary

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13/05/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-05-01 no member list

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06/05/2010

Director's details changed for Louis Marie Xaviar Bernard D'alancon on 2010-05-01

View PDF (2 pages)

06/05/2010

Secretary's details changed for Lhh Residential Management Llp on 2010-05-01

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (6 pages)

06/05/2009

Annual return made up to 01/05/09

View PDF (2 pages)

01/04/2009

Appointment Terminated Secretary belinda mcmicking

View PDF (1 pages)

01/04/2009

Secretary appointed lhh residential management LLP

View PDF (2 pages)

31/03/2009

Registered office changed on 31/03/2009 from 15 vicarage gate london W8 4AA

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-09-29

View PDF (7 pages)

08/05/2008

Annual return made up to 01/05/08

View PDF (2 pages)

08/05/2008

Appointment Terminated Director vowden investments LIMITED

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-29

View PDF (9 pages)

03/05/2007

Annual return made up to 01/05/07

View PDF (2 pages)

03/05/2006

Annual return made up to 01/05/06

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (7 pages)

18/01/2006

Annual return made up to 25/11/05

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (7 pages)

16/12/2004

Annual return made up to 25/11/04

View PDF (4 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (7 pages)

08/12/2003

Annual return made up to 25/11/03

View PDF (4 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Accounts for a small company made up to 2002-09-29

View PDF (7 pages)

20/12/2002

Annual return made up to 25/11/01

View PDF (3 pages)

05/12/2002

Annual return made up to 25/11/02

View PDF (4 pages)

14/11/2002

Resolutions

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Total exemption full accounts made up to 2001-09-29

View PDF (8 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Registered office changed on 17/10/02 from: 30 thurloe street london SW7 2LT

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-09-29

View PDF (6 pages)

16/01/2001

Annual return made up to 25/11/00

View PDF (3 pages)

30/03/2000

Full accounts made up to 1999-09-29

View PDF (6 pages)

06/12/1999

Annual return made up to 25/11/99

View PDF (3 pages)

01/08/1999

Full accounts made up to 1998-09-29

View PDF (6 pages)

05/01/1999

Annual return made up to 25/11/98

View PDF (4 pages)

05/01/1999

Director's particulars changed

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20/11/1998

Registered office changed on 20/11/98 from: howards solicitors 358 kilburn high road london NW6 2QH

View PDF (1 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Full accounts made up to 1997-09-29

View PDF (10 pages)

12/01/1998

Annual return made up to 25/11/97

View PDF (4 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Registered office changed on 04/12/97 from: 4A disraeli road putney london SW15 2DS

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-09-29

View PDF (10 pages)

06/12/1996

Annual return made up to 25/11/96

View PDF (4 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-09-29

View PDF (10 pages)

18/01/1996

Annual return made up to 25/11/95

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-09-29

View PDF (10 pages)

28/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/11/1994

Annual return made up to 25/11/94

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12/06/1994

Full accounts made up to 1993-09-29

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14/12/1993

Annual return made up to 25/11/93

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18/03/1993

Full accounts made up to 1992-09-29

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16/02/1993

New director appointed

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23/12/1992

Director resigned

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23/12/1992

Annual return made up to 15/12/92

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23/12/1992

Director's particulars changed;director resigned

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17/09/1992

Director resigned

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27/02/1992

Full accounts made up to 1991-09-29

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13/01/1992

Director's particulars changed

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08/01/1992

Annual return made up to 31/12/91

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08/01/1992

Director's particulars changed

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03/04/1991

Full accounts made up to 1990-09-29

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06/03/1991

Annual return made up to 13/12/90

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25/05/1990

Full accounts made up to 1989-09-29

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02/03/1990

Annual return made up to 31/12/89

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03/11/1989

Full accounts made up to 1988-09-29

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08/06/1989

Accounting reference date shortened from 31/08 to 29/09

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09/05/1989

Registered office changed on 09/05/89 from: 107 bell street london NW1 6TL

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03/05/1989

Accounts for a small company made up to 1987-08-31

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09/02/1989

Annual return made up to 31/12/88

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14/01/1988

New secretary appointed;new director appointed

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14/01/1988

Full accounts made up to 1986-08-31

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14/01/1988

Annual return made up to 04/11/87

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24/07/1986

Annual return made up to 21/04/86

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20/05/1986

Full accounts made up to 1985-08-31

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09/01/1964

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VOWDEN INVESTMENTS LIMITED	Corporate Director	13/09/2005 - 31/03/2008	-
CHELSEA PROPERTY MANAGEMENT LTD	Corporate Secretary	02/11/1998 - 16/08/2002	11
Mcmicking, Belinda	Secretary	22/09/2002 - 01/04/2009	2
Hallam, Michael John	Secretary	24/11/1997 - 19/11/2003	-
IFCODEAN BUSINESS INC	Corporate Director	03/05/1995 - 14/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 23 EATON PLACE LIMITED

23 EATON PLACE LIMITED is an(a) Dissolved company incorporated on 09/01/1964 with the registered office located at 23 Eaton Place, London SW1X 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23 EATON PLACE LIMITED?

23 EATON PLACE LIMITED is currently Dissolved. It was registered on 09/01/1964 and dissolved on 15/11/2011.

Where is 23 EATON PLACE LIMITED located?

23 EATON PLACE LIMITED is registered at 23 Eaton Place, London SW1X 8BP.

What is the latest filing for 23 EATON PLACE LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.