EASTERN RESORTS LIMITED

Key Data

Status

Dissolved

Company No.

00907806

Incorporation date

07/06/1967

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1967)

24/11/2015

Final Gazette dissolved via voluntary strike-off

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11/08/2015

First Gazette notice for voluntary strike-off

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31/07/2015

Application to strike the company off the register

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30/07/2015

Total exemption small company accounts made up to 2015-03-31

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15/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

18/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

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04/02/2014

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

20/11/2013

Accounts made up to 2012-03-31

View PDF (13 pages)

20/11/2013

Accounts made up to 2011-03-31

View PDF (13 pages)

10/10/2013

Termination of appointment of Comlaw Secretaries Limited as a secretary

View PDF (2 pages)

06/03/2013

Termination of appointment of Gracepoint Ltd as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

06/02/2013

Secretary's details changed for Comlaw Secretaries Limited on 2011-05-18

View PDF (2 pages)

24/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Appointment of Gracepoint Ltd as a director

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (14 pages)

25/07/2011

Termination of appointment of Declan Walsh as a director

View PDF (1 pages)

14/01/2011

Accounts made up to 2010-03-31

View PDF (8 pages)

14/01/2011

Accounts made up to 2009-03-31

View PDF (9 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (14 pages)

20/10/2009

Accounts made up to 2008-03-31

View PDF (14 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (7 pages)

23/02/2009

Resolutions

View PDF (1 pages)

07/08/2008

Return made up to 19/07/08; full list of members

View PDF (7 pages)

06/05/2008

Accounts made up to 2007-03-31

View PDF (14 pages)

20/08/2007

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

View PDF (7 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Accounts made up to 2006-03-31

View PDF (13 pages)

07/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

15/03/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

15/03/2006

Accounts made up to 2005-05-31

View PDF (12 pages)

14/09/2005

Registered office changed on 14/09/05 from: 35 old queen street westminster london SW1H 9JD

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

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

View PDF (7 pages)

29/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 5 balfour place mount place london W1K 2AU

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (4 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Declaration of assistance for shares acquisition

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17/01/2005

Accounts made up to 2004-05-31

View PDF (14 pages)

26/11/2004

Accounts made up to 2003-05-31

View PDF (12 pages)

26/11/2004

Accounts made up to 2002-05-31

View PDF (12 pages)

26/11/2004

Accounts made up to 2001-05-31

View PDF (12 pages)

10/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

27/03/2004

Delivery ext'd 3 mth 31/05/03

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03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

31/12/2003

Director's particulars changed

View PDF (1 pages)

31/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Accounts made up to 2000-05-31

View PDF (11 pages)

15/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

30/09/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

27/10/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

21/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Accounts made up to 1999-05-31

View PDF (11 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

27/08/1999

Accounts made up to 1998-05-31

View PDF (11 pages)

27/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

23/06/1999

Accounting reference date shortened from 30/09/98 to 31/05/98

View PDF (1 pages)

01/04/1999

Return made up to 19/07/98; no change of members

View PDF (4 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

28/07/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

11/12/1997

Accounts made up to 1996-09-30

View PDF (11 pages)

25/07/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

09/06/1997

Delivery ext'd 3 mth 30/09/96

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28/08/1996

Accounts made up to 1995-09-30

View PDF (11 pages)

08/08/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts made up to 1994-09-30

View PDF (12 pages)

17/07/1995

Delivery ext'd 3 mth 30/09/94

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17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Return made up to 19/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Director's particulars changed

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11/08/1994

Accounts made up to 1993-09-30

View PDF (13 pages)

27/07/1994

Delivery ext'd 3 mth 30/09/93

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27/07/1994

Return made up to 19/07/94; no change of members

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01/09/1993

Return made up to 19/07/93; full list of members

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30/07/1993

Accounts made up to 1992-09-30

View PDF (10 pages)

16/11/1992

New director appointed

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16/11/1992

New secretary appointed

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16/11/1992

New director appointed

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16/11/1992

New director appointed

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10/11/1992

Registered office changed on 10/11/92 from: 30-35 pall mall london SW1Y 5LS

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10/11/1992

New director appointed

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10/11/1992

Secretary resigned;director resigned

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Ad 29/10/92--------- £ si 2290820@1=2290820 £ ic 10000000/12290820

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10/11/1992

Nc inc already adjusted 29/10/92

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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01/10/1992

Certificate of change of name

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17/08/1992

Resolutions

View PDF (1 pages)

17/08/1992

Resolutions

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17/08/1992

Resolutions

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28/07/1992

Return made up to 19/07/92; no change of members

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17/07/1992

Accounts made up to 1991-09-30

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05/12/1991

Registered office changed on 05/12/91 from: 12-20 camomile street london ec 3A7

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28/11/1991

Director resigned;new director appointed

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22/11/1991

New director appointed

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23/10/1991

Director resigned

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25/07/1991

Return made up to 19/07/91; full list of members

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24/06/1991

Accounts made up to 1990-09-30

View PDF (10 pages)

15/01/1991

Director resigned

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26/10/1990

Director's particulars changed

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30/07/1990

Return made up to 19/07/90; full list of members

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18/06/1990

Accounts made up to 1989-09-30

View PDF (16 pages)

05/03/1990

Director resigned

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05/03/1990

Director resigned

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05/03/1990

New director appointed

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17/10/1989

Resolutions

View PDF (9 pages)

17/10/1989

Return made up to 29/09/89; full list of members

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22/09/1989

Accounts made up to 1988-09-30

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12/05/1989

New director appointed

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12/05/1989

New director appointed

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18/01/1989

Director resigned

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04/11/1988

Wd 25/10/88 ad 13/09/88--------- £ si 7999900@1=7999900 £ ic 2000100/10000000

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04/11/1988

Nc inc already adjusted

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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21/10/1988

New director appointed

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18/10/1988

Director resigned

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18/10/1988

Director resigned

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13/10/1988

Return made up to 30/09/88; full list of members

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05/10/1988

Accounts made up to 1987-09-30

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08/06/1988

Director resigned;new director appointed

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10/05/1988

Registered office changed on 10/05/88 from: 26 eastbourne terrace paddington london W2 6LE

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06/10/1987

Return made up to 21/08/87; full list of members

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11/09/1987

Accounts made up to 1986-09-30

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06/04/1987

Registered office changed on 06/04/87 from: trafalgar house 2 chalkhill road hammersmith international centre hammersmith london W6 8DR

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16/10/1986

Accounts made up to 1985-09-30

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16/10/1986

Return made up to 05/08/86; full list of members

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27/06/1969

Certificate of change of name

View PDF (10 pages)

07/06/1967

Incorporation

View PDF (13 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

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Persons with Significant Control

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Description

About EASTERN RESORTS LIMITED

EASTERN RESORTS LIMITED is an(a) Dissolved company incorporated on 07/06/1967 with the registered office located at 5 Balfour Place, Mount Street London, W1K 2AU. 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 EASTERN RESORTS LIMITED?

EASTERN RESORTS LIMITED is currently Dissolved. It was registered on 07/06/1967 and dissolved on 24/11/2015.

Where is EASTERN RESORTS LIMITED located?

EASTERN RESORTS LIMITED is registered at 5 Balfour Place, Mount Street London, W1K 2AU.

What does EASTERN RESORTS LIMITED do?

EASTERN RESORTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTERN RESORTS LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved via voluntary strike-off.