EASTAR HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04704538

Incorporation date

19/03/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/2003)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

13/04/2011

Termination of appointment of John Mclaverty as a director

View PDF (1 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (29 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

01/03/2010

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

22/03/2009

Director's Change of Particulars / saeed vafaian / 13/03/2009 / HouseName/Number was: , now: 10; Street was: 24 pier house 31 cheyne walk, now: wellington road; Area was: chelsea, now: ; Post Code was: SW3 5HG, now: NW8 9SP; Country was: , now: united kingdom

View PDF (1 pages)

22/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

28/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

27/01/2008

Registered office changed on 28/01/08 from: second floor 79 knightsbridge london SW1X 4RB

View PDF (2 pages)

19/12/2007

Return made up to 20/03/07; full list of members

View PDF (5 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

09/03/2007

Auditor's resignation

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

28/03/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

28/03/2005

Resolutions

View PDF (0 pages)

28/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

10/12/2004

Ad 29/10/04--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

10/12/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

10/12/2004

Resolutions

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 27/05/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

15/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
PS LAW SECRETARIES LIMITED	Corporate Secretary	20/05/2004 - 19/07/2004	75
Cfa Sec Ltd	Nominee Secretary	19/03/2003 - 20/05/2004	97
Companyformationagent.Com Ltd	Nominee Director	19/03/2003 - 19/03/2003	94
Vafaian, Saeed	Director	19/03/2003 - Present	4
Mclaverty, John	Director	28/10/2004 - 30/03/2011	5

Persons with Significant Control

No PSC data available.

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Description

About EASTAR HOLDING LIMITED

EASTAR HOLDING LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 237 Kennington Lane, London, SE11 5QU. 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 EASTAR HOLDING LIMITED?

EASTAR HOLDING LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 23/07/2012.

Where is EASTAR HOLDING LIMITED located?

EASTAR HOLDING LIMITED is registered at 237 Kennington Lane, London, SE11 5QU.

What does EASTAR HOLDING LIMITED do?

EASTAR HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EASTAR HOLDING LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.