EASTMARK LIMITED

Key Data

Status

Dissolved

Company No.

05475950

Incorporation date

09/06/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

24/07/2012

Final Gazette dissolved via compulsory strike-off

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10/04/2012

First Gazette notice for compulsory strike-off

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10/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

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10/06/2011

Termination of appointment of Mark Gibson as a secretary

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04/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

10/06/2010

Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8st United Kingdom on 2010-06-10

View PDF (1 pages)

10/06/2010

Director's details changed for Christopher Wallace on 2010-06-09

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10/06/2010

Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-06-10

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03/03/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/07/2009

Secretary appointed mr mark jonathon gibson

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22/07/2009

Appointment Terminated Secretary qas secretaries LIMITED

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15/06/2009

Return made up to 09/06/09; full list of members

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15/06/2009

Secretary's Change of Particulars / qas secretaries LIMITED / 04/03/2009 / HouseName/Number was: , now: 21; Street was: 3RD floor, now: buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN; Country was: , now: united kingdom

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/11/2008

Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/06/2008

Return made up to 09/06/08; full list of members

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31/07/2007

Return made up to 09/06/07; full list of members

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03/07/2007

Director's particulars changed

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08/11/2006

Particulars of mortgage/charge

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02/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Ad 12/10/06--------- £ si 98@1=98 £ ic 2/100

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23/10/2006

Director resigned

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20/10/2006

New director appointed

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19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Accounts made up to 2006-03-31

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18/10/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

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22/06/2006

Return made up to 09/06/06; full list of members

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26/05/2006

New director appointed

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16/05/2006

Registered office changed on 16/05/06 from: number eight canbury business park elm crescent kingston upon thames surrey KT2 6HJ

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16/05/2006

Director resigned

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16/05/2006

Secretary resigned;director resigned

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16/05/2006

New secretary appointed

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: third floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Registered office changed on 16/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	09/06/2005 - 09/06/2005	2555
Gibson, Mark Jonathan	Secretary	01/07/2009 - 10/06/2010	12
Theydon Nominees Limited	Nominee Director	09/06/2005 - 09/06/2005	5513
Seaton, Paul Joseph	Director	12/10/2006 - Present	83
Donkin, Graham	Director	09/06/2005 - 08/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EASTMARK LIMITED

EASTMARK LIMITED is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at C/O PASSION PROPERTY GROUP, 15 Theed Street, London SE1 8ST. 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 EASTMARK LIMITED?

EASTMARK LIMITED is currently Dissolved. It was registered on 09/06/2005 and dissolved on 24/07/2012.

Where is EASTMARK LIMITED located?

EASTMARK LIMITED is registered at C/O PASSION PROPERTY GROUP, 15 Theed Street, London SE1 8ST.

What is the latest filing for EASTMARK LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via compulsory strike-off.