EASTTECH LIMITED

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EASTTECH LIMITED

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Key Data

Status

Dissolved

Company No.

03396401

Incorporation date

01/07/1997

Size

-

Contacts

Registered address

Registered address

17 Dartmouth Street, St James's Park, London SW1H 9BLCopy
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Latest events (Record since 01/07/1997)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon13/07/2011
Application to strike the company off the register
dot icon05/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon27/03/2011
Total exemption full accounts made up to 2010-07-31
dot icon10/11/2010
Appointment of International Corporate Secretariat Limited as a secretary
dot icon10/11/2010
Termination of appointment of International Corporate Secretariat Limited as a secretary
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon27/04/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon26/04/2010
Director's details changed for Colin Patrick Pearse on 2010-04-25
dot icon29/04/2009
Return made up to 25/04/09; full list of members
dot icon08/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon27/04/2008
Return made up to 25/04/08; full list of members
dot icon06/06/2007
New director appointed
dot icon05/06/2007
Director resigned
dot icon26/04/2007
Director resigned
dot icon26/04/2007
Secretary resigned
dot icon24/04/2007
Return made up to 25/04/07; full list of members
dot icon19/04/2007
New secretary appointed
dot icon19/04/2007
New director appointed
dot icon19/04/2007
New director appointed
dot icon19/04/2007
Registered office changed on 20/04/07 from: suite 325 queen annes business centre 28 broadway london SW1H 9JX
dot icon19/04/2007
Director resigned
dot icon19/04/2007
Secretary resigned
dot icon23/01/2007
Registered office changed on 24/01/07 from: 17 dartmouth street london SW1H 9BL
dot icon03/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon17/07/2006
Return made up to 02/07/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon08/08/2005
Return made up to 02/07/05; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon07/07/2004
Return made up to 02/07/04; full list of members
dot icon12/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon23/07/2003
Return made up to 02/07/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon08/08/2002
New secretary appointed
dot icon08/08/2002
Secretary resigned
dot icon09/07/2002
Return made up to 02/07/02; full list of members
dot icon03/02/2002
Return made up to 02/07/01; full list of members
dot icon14/01/2002
Total exemption small company accounts made up to 2001-07-31
dot icon07/06/2001
Secretary resigned
dot icon08/05/2001
Director resigned
dot icon08/05/2001
New secretary appointed
dot icon27/03/2001
Accounts for a small company made up to 2000-07-31
dot icon14/12/2000
Director resigned
dot icon14/12/2000
Secretary resigned;director resigned
dot icon04/12/2000
New secretary appointed;new director appointed
dot icon04/12/2000
New director appointed
dot icon26/07/2000
Accounts for a small company made up to 1999-07-31
dot icon06/07/2000
Return made up to 02/07/00; full list of members
dot icon29/06/1999
Return made up to 02/07/99; full list of members
dot icon12/05/1999
Accounts for a small company made up to 1998-07-31
dot icon21/03/1999
Secretary's particulars changed;director's particulars changed
dot icon30/12/1998
Registered office changed on 31/12/98 from: suite 325 premier house 10 greycoat place london SW1P 1SB
dot icon06/07/1998
Return made up to 02/07/98; full list of members
dot icon08/12/1997
Director resigned
dot icon08/12/1997
New director appointed
dot icon05/08/1997
Ad 21/07/97--------- £ si 1@1=1 £ ic 1/2
dot icon30/07/1997
Registered office changed on 31/07/97 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon30/07/1997
New secretary appointed;new director appointed
dot icon30/07/1997
New director appointed
dot icon13/07/1997
Director resigned
dot icon13/07/1997
Secretary resigned
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashton, David
Director
20/11/2000 - 27/01/2001
44
Bhardwaj Corporate Services Limited
Nominee Director
01/07/1997 - 07/07/1997
6099
Tanner, Anthony Richard
Director
31/10/1997 - 20/11/2000
15
Griffin, Robert Edward
Director
02/10/2000 - 15/04/2007
39
PREMIER SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/02/2001 - 11/07/2002
32

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTTECH LIMITED

EASTTECH LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 17 Dartmouth Street, St James's Park, London SW1H 9BL. There are currently 3 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 EASTTECH LIMITED?

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EASTTECH LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 07/11/2011.

Where is EASTTECH LIMITED located?

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EASTTECH LIMITED is registered at 17 Dartmouth Street, St James's Park, London SW1H 9BL.

What does EASTTECH LIMITED do?

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EASTTECH LIMITED operates in the Manufacture of electric domestic appliances (29.71 - SIC 2003) sector.

What is the latest filing for EASTTECH LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.