EASTBROOK CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03780822

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

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06/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

24/05/2011

Director's details changed for Mr Sider Yuliyanov Asenov on 2011-05-17

View PDF (3 pages)

08/05/2011

Director's details changed for Mr Sider Yuliyanov Asenov on 2011-05-01

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Mr Sider Yuliyanov Asenov on 2010-03-01

View PDF (2 pages)

22/11/2009

Registered office address changed from 11 Wilmar Close Uxbridge UB8 1AS on 2009-11-23

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

08/05/2009

Director's Change of Particulars / sider asenov / 01/05/2009 / HouseName/Number was: , now: 11; Street was: flat 5 53 windsor road, now: wilmar close; Area was: ealing, now: ; Post Town was: london, now: uxbridge; Region was: , now: middlesex; Post Code was: W5 3UP, now: UB8 1AS

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08/05/2009

Registered office changed on 09/05/2009 from flat 5 53 windsor road ealing london W5 3UP

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/07/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

06/07/2008

Director's Change of Particulars / sider asenov / 05/07/2008 / Title was: , now: mr

View PDF (1 pages)

06/02/2008

Return made up to 02/06/07; full list of members

View PDF (6 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/11/2007

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

View PDF (6 pages)

14/11/2007

Secretary's particulars changed;director's particulars changed

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14/11/2007

Registered office changed on 15/11/07

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14/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

12/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/01/2003

Registered office changed on 16/01/03 from: sinclair house the avenue london W13 8NT

View PDF (1 pages)

13/06/2002

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

View PDF (6 pages)

13/06/2002

Registered office changed on 14/06/02

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01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

13/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2001

Registered office changed on 14/06/01

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30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/08/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

15/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

15/07/1999

Registered office changed on 16/07/99 from: suite 22994 72 new bond street london W1Y 9DD

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	01/06/1999 - 13/06/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/06/1999 - 13/06/1999	5474
Kirov, Iassen Kirov	Secretary	13/06/1999 - Present	1
Deniz, Sadullah Yusein	Director	27/09/2007 - Present	-
Ianev, Miroslav Kirov	Director	13/06/1999 - 27/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EASTBROOK CONTRACTS LIMITED

EASTBROOK CONTRACTS LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 262 Uxbridge Road, Pinner, Middlesex HA5 4HS. 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 EASTBROOK CONTRACTS LIMITED?

EASTBROOK CONTRACTS LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 14/01/2013.

Where is EASTBROOK CONTRACTS LIMITED located?

EASTBROOK CONTRACTS LIMITED is registered at 262 Uxbridge Road, Pinner, Middlesex HA5 4HS.

What does EASTBROOK CONTRACTS LIMITED do?

EASTBROOK CONTRACTS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EASTBROOK CONTRACTS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.