EASTBURY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03608983

Incorporation date

02/08/1998

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1998)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2012

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

18/11/2012

Director's details changed for David Courtney on 2012-08-03

View PDF (2 pages)

18/11/2012

Director's details changed for Bernard Thomas Doyle on 2011-05-31

View PDF (2 pages)

12/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2012

Termination of appointment of Bernard Doyle as a director

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (14 pages)

01/08/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

31/07/2011

Administrative restoration application

View PDF (3 pages)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2010

Registered office address changed from 5 Forge Close Farnham Surrey GU9 9PX on 2010-08-31

View PDF (1 pages)

30/08/2010

Termination of appointment of John Murphy as a secretary

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

27/08/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

27/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

27/08/2008

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

View PDF (4 pages)

21/09/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

04/07/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

10/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

17/07/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

23/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

12/12/2004

Full accounts made up to 2004-08-31

View PDF (9 pages)

01/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

16/11/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

30/09/2003

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

View PDF (7 pages)

02/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

31/10/2001

Return made up to 03/08/01; no change of members

View PDF (6 pages)

09/09/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

09/09/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

09/09/2001

Return made up to 03/08/00; full list of members

View PDF (7 pages)

09/09/2001

Return made up to 03/08/99; full list of members

View PDF (7 pages)

04/09/2001

Restoration by order of the court

View PDF (2 pages)

12/06/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (15 pages)

20/08/1998

Certificate of change of name

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Ad 11/08/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/08/1998

Incorporation

View PDF (31 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Small

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
MITRE SECRETARIES LIMITED	Nominee Secretary	02/08/1998 - 10/08/1998	601
Reeves, Barbara	Nominee Director	02/08/1998 - 10/08/1998	187
Rich, Michael William	Nominee Director	02/08/1998 - 10/08/1998	258
Courtney, David	Director	10/08/1998 - Present	3
Doyle, Bernard Thomas	Director	10/08/1998 - 07/05/2012	3

Persons with Significant Control

No PSC data available.

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Description

About EASTBURY HOUSE LIMITED

EASTBURY HOUSE LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at 3 Wigmore Place, London, England W1U 2LN. 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 EASTBURY HOUSE LIMITED?

EASTBURY HOUSE LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 20/10/2014.

Where is EASTBURY HOUSE LIMITED located?

EASTBURY HOUSE LIMITED is registered at 3 Wigmore Place, London, England W1U 2LN.

What does EASTBURY HOUSE LIMITED do?

EASTBURY HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EASTBURY HOUSE LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.