EASTBURY PARK SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05131707

Incorporation date

17/05/2004

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/2004)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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25/02/2010

Application to strike the company off the register

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09/10/2009

Registered office address changed from 118-120 Kenton Road Harrow Middlesex HA3 8AL on 2009-10-10

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09/10/2009

Appointment of Mrs Ruth Kay Segal as a director

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08/10/2009

Termination of appointment of Victoria Francis as a secretary

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08/10/2009

Termination of appointment of Leigh Graham as a director

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21/05/2009

Return made up to 18/05/09; full list of members

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03/04/2009

Total exemption small company accounts made up to 2008-05-31

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21/10/2008

Return made up to 18/05/08; full list of members

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21/10/2008

Director's Change of Particulars / leigh graham / 10/08/2007 / HouseName/Number was: , now: 6; Street was: 39 torbay road, now: jubilee drive; Post Town was: harrow, now: ruislip; Post Code was: HA2 9QQ, now: HA4 0PB; Country was: , now: england

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

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04/06/2007

Return made up to 18/05/07; full list of members

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03/04/2007

Total exemption small company accounts made up to 2006-05-31

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17/05/2006

Return made up to 18/05/06; full list of members

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14/05/2006

New director appointed

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14/05/2006

Director resigned

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15/03/2006

Total exemption small company accounts made up to 2005-05-31

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04/07/2005

Return made up to 18/05/05; full list of members

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04/07/2005

Registered office changed on 05/07/05

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04/07/2005

Location of register of members address changed

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14/02/2005

Ad 04/02/05--------- £ si 1@1=1 £ ic 1/2

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27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - 17/05/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	17/05/2004 - 17/05/2004	4035
Segal, Ruth Kay	Director	30/09/2009 - Present	-
Francis, Victoria Jane	Secretary	17/05/2004 - 30/09/2009	-
Symons, Melissa Alison	Director	17/05/2004 - 14/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EASTBURY PARK SECRETARIES LIMITED

EASTBURY PARK SECRETARIES LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX. 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 PARK SECRETARIES LIMITED?

EASTBURY PARK SECRETARIES LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 21/06/2010.

Where is EASTBURY PARK SECRETARIES LIMITED located?

EASTBURY PARK SECRETARIES LIMITED is registered at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX.

What does EASTBURY PARK SECRETARIES LIMITED do?

EASTBURY PARK SECRETARIES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for EASTBURY PARK SECRETARIES LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.