EASTER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03058879

Incorporation date

18/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

17/03/2016

Bona Vacantia disclaimer

View PDF (1 pages)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2013

Application to strike the company off the register

View PDF (3 pages)

04/02/2013

Termination of appointment of Peter Taylor as a director on 2013-02-05

View PDF (1 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

20/03/2012

Termination of appointment of Michael Alexander Forster as a director on 2012-03-19

View PDF (1 pages)

11/12/2011

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

View PDF (4 pages)

27/06/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 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)

28/11/2010

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

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

25/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

01/07/2008

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

View PDF (1 pages)

26/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

08/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

31/05/2005

Director's particulars changed

View PDF (0 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

07/04/2003

Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (3 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

07/04/2002

Accounting reference date extended from 25/12/01 to 31/03/02

View PDF (1 pages)

29/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

07/05/2001

Full accounts made up to 2000-12-25

View PDF (11 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

21/05/2000

Full accounts made up to 1999-12-25

View PDF (11 pages)

20/05/1999

Return made up to 19/05/99; no change of members

View PDF (7 pages)

20/05/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

12/10/1998

Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

20/05/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-25

View PDF (10 pages)

11/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

11/06/1997

Director's particulars changed

View PDF (0 pages)

17/04/1997

Full accounts made up to 1996-12-25

View PDF (7 pages)

17/04/1997

Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Full accounts made up to 1995-12-25

View PDF (7 pages)

15/05/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

28/12/1995

Accounting reference date notified as 25/12

View PDF (1 pages)

10/09/1995

Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

23/05/1995

Secretary resigned

View PDF (1 pages)

18/05/1995

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Pope, Nigel Howard	Director	27/06/2011 - Present	179
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1995 - 18/05/1995	99600
Forster, Michael Alexander	Director	18/05/1995 - 18/03/2012	42
Taylor, Peter	Director	18/05/1995 - 04/02/2013	81
Lenthall, Nicola Louise	Secretary	17/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EASTER INVESTMENTS LIMITED

EASTER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at 18 Buckingham Gate, London SW1E 6LB. 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 INVESTMENTS LIMITED?

EASTER INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 26/08/2013.

Where is EASTER INVESTMENTS LIMITED located?

EASTER INVESTMENTS LIMITED is registered at 18 Buckingham Gate, London SW1E 6LB.

What does EASTER INVESTMENTS LIMITED do?

EASTER INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EASTER INVESTMENTS LIMITED?

The latest filing was on 17/03/2016: Bona Vacantia disclaimer.