EASTER CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04121241

Incorporation date

03/12/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2000)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

16/01/2011

Resolutions

View PDF (30 pages)

14/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-25

View PDF (2 pages)

05/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/08/2009

Resolutions

View PDF (1 pages)

03/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

08/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

03/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

17/12/2006

Return made up to 04/12/06; full list of members

View PDF (8 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 04/12/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 04/12/04; full list of members

View PDF (9 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/01/2004

Return made up to 04/12/03; full list of members

View PDF (9 pages)

19/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/07/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 04/12/02; full list of members

View PDF (9 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (15 pages)

09/10/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 04/12/01; full list of members

View PDF (8 pages)

22/07/2001

New director appointed

View PDF (4 pages)

22/07/2001

New director appointed

View PDF (4 pages)

22/07/2001

New director appointed

View PDF (4 pages)

22/07/2001

New director appointed

View PDF (4 pages)

15/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Registered office changed on 29/06/01 from: 8/9 chester place london SW1X 7BE

View PDF (1 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/12/2000

Accounting reference date shortened from 31/12/01 to 25/12/01

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EASTER CAPITAL LIMITED

EASTER CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/12/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 EASTER CAPITAL LIMITED?

EASTER CAPITAL LIMITED is currently Dissolved. It was registered on 03/12/2000 and dissolved on 30/01/2013.

Where is EASTER CAPITAL LIMITED located?

EASTER CAPITAL LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does EASTER CAPITAL LIMITED do?

EASTER CAPITAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EASTER CAPITAL LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.