95 EATON PLACE LIMITED

Key Data

Status

Dissolved

Company No.

03677597

Incorporation date

02/12/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

View PDF (3 pages)

06/01/2023

Termination of appointment of Romola Amelia De Souza as a director on 2022-12-31

View PDF (1 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/06/2022

Termination of appointment of Wade Rames Newmark as a director on 2022-04-06

View PDF (1 pages)

28/06/2022

Termination of appointment of Nada Anne Coussmaker as a director on 2022-04-06

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

01/11/2021

Withdrawal of a person with significant control statement on 2021-11-01

View PDF (2 pages)

07/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/02/2021

Appointment of Mr Wade Rames Newmark as a director on 2021-02-25

View PDF (2 pages)

25/02/2021

Termination of appointment of Gilda Rames Gourlay as a director on 2021-02-25

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

14/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

19/12/2017

Notification of Mark Viren De Souza as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

24/08/2016

Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 2016-08-24

View PDF (1 pages)

08/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

11/01/2016

Director's details changed for Romola Amelia De Souza on 2015-12-01

View PDF (2 pages)

11/01/2016

Director's details changed for Dr Mark Viren De Souza on 2015-12-01

View PDF (2 pages)

11/01/2016

Director's details changed for Nada Anne Coussmaker on 2015-12-01

View PDF (2 pages)

11/01/2016

Director's details changed for Gilda Rames Gourlay on 2015-12-01

View PDF (2 pages)

04/09/2015

Registered office address changed from 135 Notting Hill Gate London W11 3LB to 6 Frobisher Close Pinner Middlesex HA5 1NN on 2015-09-04

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

05/03/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

05/03/2015

Registered office address changed from Suite 11a 2-4 Exmoor Street London W10 6BD to 135 Notting Hill Gate London W11 3LB on 2015-03-05

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/04/2014

Termination of appointment of Andrew Isaac as a secretary

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

02/12/2013

Secretary's details changed for Mr Andrew Mark Isaac on 2013-07-20

View PDF (2 pages)

02/12/2013

Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom on 2013-12-02

View PDF (1 pages)

28/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

15/12/2009

Registered office address changed from Suite 15/16 2-4 Exmoor Street London W10 6BD on 2009-12-15

View PDF (1 pages)

15/12/2009

Director's details changed for Dr Mark Viren De Souza on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Romola Amelia De Souza on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Gilda Rames Gourlay on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Nada Anne Coussmaker on 2009-12-15

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director james gourlay

View PDF (1 pages)

03/10/2008

Secretary's change of particulars / andrew isaac / 19/09/2008

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

14/01/2008

Registered office changed on 14/01/08 from: 27A pall mall deposit 124-128 barlby road london W10 6BL

View PDF (1 pages)

14/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

29/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

15/01/2007

Registered office changed on 15/01/07 from: 7 cornwall crescent london W11 1PH

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

07/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/11/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

19/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Return made up to 02/12/02; full list of members

View PDF (10 pages)

11/03/2003

Ad 11/11/02--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

£ nc 7/10 11/11/02

View PDF (1 pages)

16/12/2002

Registered office changed on 16/12/02 from: suite 20 100 westbourne grove london W2 5RU

View PDF (1 pages)

22/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

01/02/2002

Registered office changed on 01/02/02 from: 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Return made up to 02/12/01; full list of members

View PDF (9 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

Return made up to 02/12/00; full list of members

View PDF (8 pages)

12/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

15/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2021
0
10.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newmark, Wade Rames	Director	25/02/2021 - 06/04/2022	41
De Souza, Romola Amelia	Director	02/02/1999 - 31/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 95 EATON PLACE LIMITED

95 EATON PLACE LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 95 EATON PLACE LIMITED?

95 EATON PLACE LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 16/05/2023.

Where is 95 EATON PLACE LIMITED located?

95 EATON PLACE LIMITED is registered at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH.

What does 95 EATON PLACE LIMITED do?

95 EATON PLACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 95 EATON PLACE LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.