EASINGTON CAPITAL & COMMERCE LIMITED

Key Data

Status

Dissolved

Company No.

02983046

Incorporation date

24/10/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

26/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Notice of final account prior to dissolution

View PDF (16 pages)

22/08/2017

Progress report in a winding up by the court

View PDF (17 pages)

27/07/2016

Insolvency filing

View PDF (11 pages)

01/07/2014

Registered office address changed from Suite 128 116 Ballards Lane Finchley London N3 2DN on 2014-07-02

View PDF (2 pages)

30/06/2014

Appointment of a liquidator

View PDF (1 pages)

30/06/2014

Order of court to wind up

View PDF (1 pages)

18/07/2012

Order of court to wind up

View PDF (2 pages)

17/07/2012

Order of court to wind up

View PDF (2 pages)

18/04/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

16/11/2010

Director's details changed for Atilio Malatto on 2010-01-01

View PDF (2 pages)

21/09/2010

Amended accounts made up to 2008-04-30

View PDF (7 pages)

13/09/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/07/2010

Registered office address changed from 21 Wheler Street London E1 6NR on 2010-07-23

View PDF (2 pages)

12/04/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (18 pages)

12/04/2010

Termination of appointment of Jorge Reyes as a secretary

View PDF (2 pages)

14/03/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (30 pages)

02/03/2010

Registered office address changed from 21 Wheler Street London E1 6NR on 2010-03-03

View PDF (4 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Registered office address changed from 42 Lloyd Road London E17 6NR on 2010-03-01

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

27/11/2008

Return made up to 25/10/08; full list of members

View PDF (8 pages)

27/11/2008

Director's change of particulars / atilio malatto / 01/01/2008

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from 72 swanfield street london E2 7DS

View PDF (1 pages)

10/09/2008

Return made up to 25/10/07; full list of members

View PDF (8 pages)

28/08/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

25/09/2007

Registered office changed on 26/09/07 from: 6 wheler street london E1 6NR

View PDF (1 pages)

28/08/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

17/06/2007

Registered office changed on 18/06/07 from: 27 st anthony's close st katherines docks london E1W 9LT

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Return made up to 25/10/06; full list of members

View PDF (5 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

31/10/2005

Return made up to 25/10/05; full list of members

View PDF (5 pages)

23/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

24/11/2004

Return made up to 25/10/04; full list of members

View PDF (11 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

28/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

04/12/2003

Return made up to 25/10/03; full list of members

View PDF (11 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

16/10/2002

Return made up to 25/10/02; full list of members

View PDF (11 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 25/10/01; full list of members

View PDF (11 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

24/10/2000

Return made up to 25/10/00; full list of members

View PDF (9 pages)

09/01/2000

Return made up to 25/10/99; full list of members

View PDF (8 pages)

09/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/09/1999

Return made up to 25/10/98; no change of members

View PDF (4 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

01/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

07/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

26/10/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Ad 13/05/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

03/01/1996

Accounts for a dormant company made up to 1995-10-25

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Return made up to 25/10/95; full list of members

View PDF (4 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

04/09/1995

Resolutions

View PDF (2 pages)

31/05/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/12/1994

Secretary resigned

View PDF (0 pages)

15/12/1994

Director resigned

View PDF (0 pages)

24/10/1994

Incorporation

View PDF (14 pages)

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	25/10/1994 - 25/10/1994	247
Baracat, Salomon Edward, Dr	Director	25/10/1994 - 13/05/1996	2
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	25/10/1994 - 25/10/1994	238
Malatto, Atilio	Director	13/05/1996 - Present	3
Reyes, Jorge	Secretary	25/10/1995 - 10/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EASINGTON CAPITAL & COMMERCE LIMITED

EASINGTON CAPITAL & COMMERCE LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASINGTON CAPITAL & COMMERCE LIMITED?

EASINGTON CAPITAL & COMMERCE LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 26/05/2018.

Where is EASINGTON CAPITAL & COMMERCE LIMITED located?

EASINGTON CAPITAL & COMMERCE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does EASINGTON CAPITAL & COMMERCE LIMITED do?

EASINGTON CAPITAL & COMMERCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EASINGTON CAPITAL & COMMERCE LIMITED?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.