EASTLAKE (WARREN MEWS) LIMITED

Key Data

Status

Dissolved

Company No.

06323043

Incorporation date

25/07/2007

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

01/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

14/11/2016

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (10 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2015-10-25

View PDF (10 pages)

23/12/2014

Liquidators' statement of receipts and payments to 2014-10-25

View PDF (10 pages)

31/07/2014

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (11 pages)

31/07/2014

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (10 pages)

07/11/2011

Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 2011-11-07

View PDF (2 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

07/11/2011

Resolutions

View PDF (1 pages)

09/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2011

Application to strike the company off the register

View PDF (3 pages)

12/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

31/07/2009

Appointment terminated secretary bagshot busniess consultants LTD

View PDF (1 pages)

20/07/2009

Accounting reference date shortened from 31/07/2009 to 31/01/2009

View PDF (1 pages)

03/04/2009

Director appointed mr kevin james foster

View PDF (1 pages)

03/04/2009

Director appointed mr patrick foster

View PDF (1 pages)

03/04/2009

Secretary appointed bagshot busniess consultants LTD

View PDF (1 pages)

03/04/2009

Appointment terminated director andrew curtis

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL

View PDF (1 pages)

18/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

13/08/2008

Director's change of particulars / andrew curtis / 01/01/2008

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 70 charlotte street london W1T 4QG

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Registered office changed on 26/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/07/2008

Next due on

25/05/2009

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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
Foster, Patrick	Director	01/04/2009 - Present	79
QA REGISTRARS LIMITED	Corporate Secretary	25/07/2007 - 25/07/2007	983
QA NOMINEES LIMITED	Corporate Director	25/07/2007 - 25/07/2007	964
Davies, Ian Bernard	Director	20/09/2007 - Present	19
Curtis, Andrew Craige	Director	15/11/2007 - 01/04/2009	50

Persons with Significant Control

No PSC data available.

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Description

About EASTLAKE (WARREN MEWS) LIMITED

EASTLAKE (WARREN MEWS) LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EASTLAKE (WARREN MEWS) LIMITED?

EASTLAKE (WARREN MEWS) LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 01/05/2017.

Where is EASTLAKE (WARREN MEWS) LIMITED located?

EASTLAKE (WARREN MEWS) LIMITED is registered at KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does EASTLAKE (WARREN MEWS) LIMITED do?

EASTLAKE (WARREN MEWS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EASTLAKE (WARREN MEWS) LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.