EASTVALE DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03275532

Incorporation date

07/11/1996

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 07/11/1996)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

28/09/2011

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

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

31/10/2010

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

View PDF (4 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2009

Director's details changed for Mr. Sean Lee Hogan on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr. Sean Lee Hogan on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Ms. Robyn Spitz on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

04/11/2009

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

View PDF (3 pages)

09/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

29/07/2008

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

View PDF (8 pages)

20/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

15/08/2007

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

View PDF (8 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

26/09/2006

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

View PDF (10 pages)

06/12/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

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

View PDF (10 pages)

08/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/02/2005

Return made up to 08/11/04; full list of members

View PDF (6 pages)

07/02/2005

New director appointed

View PDF (1 pages)

16/01/2005

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

View PDF (10 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2003

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

View PDF (10 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

28/09/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/02/2003

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

View PDF (9 pages)

25/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

07/05/2002

New secretary appointed

View PDF (1 pages)

25/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/03/2002

Return made up to 08/11/01; full list of members

View PDF (6 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

29/01/2002

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

View PDF (8 pages)

12/12/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 25/10/01 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

Return made up to 08/11/00; full list of members

View PDF (5 pages)

19/11/2000

Registered office changed on 20/11/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/11/1999

Return made up to 08/11/99; full list of members

View PDF (5 pages)

05/04/1999

Resolutions

View PDF (0 pages)

05/04/1999

Resolutions

View PDF (0 pages)

05/04/1999

Resolutions

View PDF (1 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Return made up to 08/11/98; full list of members

View PDF (15 pages)

18/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (3 pages)

13/11/1997

Return made up to 08/11/97; full list of members

View PDF (8 pages)

14/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

21/09/1997

Ad 01/09/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/09/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Incorporation

View PDF (18 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

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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EASTVALE DEVELOPMENT COMPANY LIMITED

EASTVALE DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/11/1996 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 EASTVALE DEVELOPMENT COMPANY LIMITED?

EASTVALE DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/11/1996 and dissolved on 22/04/2013.

Where is EASTVALE DEVELOPMENT COMPANY LIMITED located?

EASTVALE DEVELOPMENT COMPANY LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does EASTVALE DEVELOPMENT COMPANY LIMITED do?

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

What is the latest filing for EASTVALE DEVELOPMENT COMPANY LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.