EASTER INVESTMENTS SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

03776842

Incorporation date

24/05/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

28/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

21/02/2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Stephen Corner as a secretary

View PDF (1 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

07/02/2010

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2010-02-08

View PDF (1 pages)

02/02/2010

Declaration of solvency

View PDF (3 pages)

02/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2010

Resolutions

View PDF (1 pages)

12/01/2010

Termination of appointment of Jolyon Moss as a director

View PDF (1 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/07/2008

Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/12/2006

Resolutions

View PDF (2 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)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

02/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (39 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (6 pages)

19/07/2005

Registered office changed on 20/07/05 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP

View PDF (1 pages)

19/07/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (8 pages)

19/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

27/02/2005

Registered office changed on 28/02/05

View PDF (0 pages)

19/01/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/01/2005

Registered office changed on 14/01/05 from: c/o grove industries LTD po box 22 birmingham road stratford upon avon warwickshire CV37 0AS

View PDF (1 pages)

10/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

05/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/02/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

30/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

23/01/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/08/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

06/08/2001

Registered office changed on 07/08/01

View PDF (0 pages)

09/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

31/05/2000

Registered office changed on 01/06/00

View PDF (0 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (3 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Registered office changed on 01/09/99 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

31/08/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (0 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/05/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Middleton, Trevor	Director	30/07/1999 - 01/07/2005	67
Moss, Jolyon Francis Robert	Director	01/07/2005 - 13/01/2010	14
Grove, David Leslie	Director	30/07/1999 - 01/07/2005	120
Fisher, Jacqueline	Nominee Director	25/05/1999 - 30/07/1999	261
Snook, John Thomas	Director	30/07/1999 - 01/07/2005	21

Persons with Significant Control

No PSC data available.

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Description

About EASTER INVESTMENTS SEVEN LIMITED

EASTER INVESTMENTS SEVEN LIMITED is an(a) Dissolved company incorporated on 24/05/1999 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 INVESTMENTS SEVEN LIMITED?

EASTER INVESTMENTS SEVEN LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 28/03/2012.

Where is EASTER INVESTMENTS SEVEN LIMITED located?

EASTER INVESTMENTS SEVEN LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does EASTER INVESTMENTS SEVEN LIMITED do?

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

What is the latest filing for EASTER INVESTMENTS SEVEN LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.