EASTHILL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01931807

Incorporation date

17/07/1985

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 17/07/1985)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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14/10/2012

Application to strike the company off the register

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01/11/2011

Particulars of variation of rights attached to shares

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30/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

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14/07/2011

Total exemption small company accounts made up to 2010-12-31

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31/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

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16/08/2010

Appointment of Ms Nira Amar as a director

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02/06/2010

Total exemption small company accounts made up to 2009-12-31

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30/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/10/2008

Return made up to 29/10/08; full list of members

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06/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/11/2007

Return made up to 29/10/07; full list of members

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23/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

26/10/2006

Return made up to 29/10/06; full list of members

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21/08/2006

Total exemption full accounts made up to 2005-12-31

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05/01/2006

Total exemption full accounts made up to 2004-12-31

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19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

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10/11/2005

Return made up to 29/10/05; full list of members

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22/12/2004

Delivery ext'd 3 mth 31/12/04

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31/10/2004

Return made up to 29/10/04; full list of members

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20/09/2004

Total exemption full accounts made up to 2003-12-31

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17/05/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

20/11/2003

Return made up to 29/10/03; full list of members

View PDF (5 pages)

27/02/2003

Delivery ext'd 3 mth 31/12/02

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30/10/2002

Return made up to 29/10/02; full list of members

View PDF (5 pages)

17/06/2002

Total exemption full accounts made up to 2001-12-31

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19/03/2002

Delivery ext'd 3 mth 31/12/01

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29/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

05/11/2001

Return made up to 29/10/01; full list of members

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24/07/2001

Delivery ext'd 3 mth 31/12/00

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30/01/2001

Full accounts made up to 1999-12-31

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06/11/2000

Return made up to 29/10/00; full list of members

View PDF (5 pages)

06/11/2000

Director's particulars changed

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06/11/2000

Secretary's particulars changed

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06/11/2000

Registered office changed on 07/11/00 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

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05/03/2000

Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

25/01/1999

Return made up to 29/10/98; full list of members

View PDF (11 pages)

18/01/1999

Delivery ext'd 3 mth 31/12/98

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11/08/1998

Full accounts made up to 1997-12-31

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28/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/11/1997

Return made up to 29/10/97; full list of members

View PDF (11 pages)

02/11/1997

Location of debenture register address changed

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05/10/1997

Full accounts made up to 1996-12-31

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31/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

04/12/1996

Return made up to 29/10/96; full list of members

View PDF (10 pages)

21/02/1996

Delivery ext'd 3 mth 31/12/95

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04/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/11/1995

Return made up to 29/10/95; no change of members

View PDF (8 pages)

23/03/1995

Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH

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10/01/1995

Delivery ext'd 3 mth 31/12/94

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16/11/1994

Secretary's particulars changed

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16/11/1994

Director's particulars changed

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16/11/1994

Return made up to 29/10/94; full list of members

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27/10/1994

Full accounts made up to 1993-12-31

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01/09/1994

Delivery ext'd 3 mth 31/12/93

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31/01/1994

Full accounts made up to 1992-12-31

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11/11/1993

Return made up to 29/10/93; no change of members

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23/03/1993

Delivery ext'd 3 mth 31/12/92

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03/01/1993

Return made up to 31/10/92; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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05/05/1992

Delivery ext'd 3 mth 31/12/91

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21/01/1992

Full accounts made up to 1990-12-31

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25/11/1991

Return made up to 31/10/91; full list of members

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08/08/1991

Auditor's resignation

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02/01/1991

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 29/10/90; full list of members

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21/10/1990

Resolutions

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21/03/1990

Full accounts made up to 1988-12-31

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28/10/1989

Return made up to 29/07/89; full list of members

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22/06/1989

Full accounts made up to 1987-12-31

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08/01/1989

Return made up to 29/04/88; full list of members

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14/11/1988

Full accounts made up to 1986-12-31

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02/10/1988

First gazette

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15/11/1987

Return made up to 01/02/87; full list of members

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20/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1986

Registered office changed on 29/07/86 from: sceptre house 169/173 regent london W1R 7FB

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30/05/1986

Resolutions

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17/07/1985

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 EASTHILL TRADING LIMITED

EASTHILL TRADING LIMITED is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 EASTHILL TRADING LIMITED?

EASTHILL TRADING LIMITED is currently Dissolved. It was registered on 17/07/1985 and dissolved on 04/02/2013.

Where is EASTHILL TRADING LIMITED located?

EASTHILL TRADING LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does EASTHILL TRADING LIMITED do?

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

What is the latest filing for EASTHILL TRADING LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.