EASTER INVESTMENTS FOUR LIMITED

Key Data

Status

Dissolved

Company No.

04860537

Incorporation date

07/08/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

16/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2014

Notice of final account prior to dissolution

View PDF (1 pages)

02/10/2014

Insolvency filing

View PDF (6 pages)

22/10/2013

Appointment of a liquidator

View PDF (1 pages)

07/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/10/2013

Notice of vacation of office by administrator

View PDF (10 pages)

03/10/2013

Order of court to wind up

View PDF (4 pages)

12/03/2013

Administrator's progress report to 2013-02-15

View PDF (19 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (20 pages)

27/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (53 pages)

25/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

27/03/2012

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2012-03-28

View PDF (2 pages)

18/03/2012

Appointment of an administrator

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

14/08/2011

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

View PDF (4 pages)

11/08/2011

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

27/06/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

17/04/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Stephen Corner as a director

View PDF (1 pages)

22/02/2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of Stephen Corner as a secretary

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/09/2010

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

View PDF (5 pages)

10/08/2010

Resolutions

View PDF (4 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (32 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/08/2009

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

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

02/09/2008

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

View PDF (3 pages)

01/07/2008

Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/09/2006

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

View PDF (7 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/09/2005

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

View PDF (7 pages)

07/08/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/08/2004

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

View PDF (8 pages)

19/10/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (4 pages)

01/10/2003

Registered office changed on 02/10/03 from: 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (6 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (23 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

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
Taylor, Peter	Director	07/08/2003 - Present	81
Pope, Nigel Howard	Director	27/06/2011 - Present	178
Pope, Nigel Howard	Director	17/04/2011 - 27/06/2011	178
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2003 - 07/08/2003	99600
Burnett, Neil Scott	Director	25/08/2003 - 24/07/2005	76

Persons with Significant Control

No PSC data available.

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Description

About EASTER INVESTMENTS FOUR LIMITED

EASTER INVESTMENTS FOUR LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 INVESTMENTS FOUR LIMITED?

EASTER INVESTMENTS FOUR LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 16/03/2015.

Where is EASTER INVESTMENTS FOUR LIMITED located?

EASTER INVESTMENTS FOUR LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does EASTER INVESTMENTS FOUR LIMITED do?

EASTER INVESTMENTS FOUR LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EASTER INVESTMENTS FOUR LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.