EASTNOTE LIMITED

Key Data

Status

Dissolved

Company No.

04780756

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

31/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (17 pages)

14/11/2015

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 2015-11-15

View PDF (2 pages)

04/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Insolvency court order

View PDF (1 pages)

07/10/2015

Restoration by order of the court

View PDF (4 pages)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/07/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (12 pages)

26/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-29

View PDF (15 pages)

07/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

22/05/2011

Declaration of solvency

View PDF (3 pages)

22/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2011

Resolutions

View PDF (1 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

24/06/2009

Director and secretary's change of particulars / jeremy tarn / 01/01/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/08/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

22/01/2008

Return made up to 29/05/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/10/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

06/07/2005

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

View PDF (6 pages)

06/12/2004

Ad 29/05/03--------- £ si 999@1

View PDF (2 pages)

28/09/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

29/06/2004

Registered office changed on 30/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

27/09/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

New director appointed

View PDF (3 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Registered office changed on 12/06/03 from: 120 east road london N1 6AA

View PDF (2 pages)

28/05/2003

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SDG SECRETARIES LIMITED	Nominee Secretary	28/05/2003 - 04/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	28/05/2003 - 04/06/2003	1987
Tarn, Jeremy Simon	Director	17/06/2003 - Present	8
Mr Selwyn Howard David Tarn	Director	04/06/2003 - Present	22
Tarn, Jeremy Simon	Secretary	04/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EASTNOTE LIMITED

EASTNOTE LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 4 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 EASTNOTE LIMITED?

EASTNOTE LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 31/08/2017.

Where is EASTNOTE LIMITED located?

EASTNOTE LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does EASTNOTE LIMITED do?

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

What is the latest filing for EASTNOTE LIMITED?

The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.