EUSTON ESTATE (LP) 5 LIMITED

Key Data

Status

Dissolved

Company No.

05319411

Incorporation date

21/12/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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12/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

16/09/2013

Termination of appointment of Marwa Almaskati as a director

View PDF (1 pages)

12/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

11/09/2012

Appointment of Ms Pantelitsa Nikolaou as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Evgenia Ioannou as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

11/07/2012

Appointment of Sanjay Lal as a director

View PDF (2 pages)

25/06/2012

Appointment of Mrs Marwa Faisal Saleh Almaskati as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Tb Directors Limited as a director

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

18/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

15/09/2010

Termination of appointment of Stavroulla Matea as a secretary

View PDF (2 pages)

15/09/2010

Termination of appointment of Stavroulla Matea as a director

View PDF (2 pages)

15/09/2010

Appointment of Eleftheria Kyriakou as a secretary

View PDF (3 pages)

14/09/2010

Appointment of Eleftheria Kyriakou as a director

View PDF (3 pages)

07/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

24/01/2010

Termination of appointment of Tb Directors Limited as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Mrs Stavroulla Matea as a director

View PDF (1 pages)

20/01/2010

Appointment of Mrs Stavroulla Matea as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Eleni Michael as a director

View PDF (1 pages)

20/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/01/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/01/2008

Return made up to 22/12/07; full list of members

View PDF (6 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/05/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

09/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

11/12/2006

Resolutions

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Certificate of change of name

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12/07/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

Registered office changed on 06/07/05 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (4 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (3 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUSTON ESTATE (LP) 5 LIMITED

EUSTON ESTATE (LP) 5 LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 EUSTON ESTATE (LP) 5 LIMITED?

EUSTON ESTATE (LP) 5 LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 13/10/2014.

Where is EUSTON ESTATE (LP) 5 LIMITED located?

EUSTON ESTATE (LP) 5 LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does EUSTON ESTATE (LP) 5 LIMITED do?

EUSTON ESTATE (LP) 5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUSTON ESTATE (LP) 5 LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.