Company NameEast-West Holdings Limited
Company StatusDissolved
Company Number01225963
CategoryPrivate Limited Company
Incorporation Date10 September 1975(48 years, 8 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLouis Willem Carp
Date of BirthApril 1927 (Born 97 years ago)
NationalityDutch
StatusClosed
Appointed13 September 1991(16 years after company formation)
Appointment Duration14 years (closed 27 September 2005)
RolePublisher
Correspondence AddressAnna Paulownastraat 78
2518 Bj Den Haag
Netherlands
Secretary NameIlyas Pathan
NationalityBritish
StatusClosed
Appointed01 May 2003(27 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 27 September 2005)
RoleAccountant
Correspondence Address50 Darenth Road
London
N16 6EJ
Secretary NameCarole Ann Smillie
NationalityBritish
StatusResigned
Appointed13 September 1991(16 years after company formation)
Appointment Duration9 years, 7 months (resigned 26 April 2001)
RoleCompany Director
Correspondence Address28 Balmoral Gardens
London
W13 9UA
Secretary NameCrick Heitman (Corporation)
StatusResigned
Appointed26 April 2001(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 October 2002)
Correspondence Address2 Clarendon Road
Ashford
Middlesex
TW15 2QE

Location

Registered Address50 Darenth Road
London
N16 6EJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30,782
Cash£24
Current Liabilities£30,806

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
1 April 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 February 2004Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 May 2003Return made up to 13/09/02; full list of members (6 pages)
13 May 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 May 2003New secretary appointed (2 pages)
31 March 2003Registered office changed on 31/03/03 from: 2 clarendon road ashford middlesex TW15 2QE (1 page)
21 November 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 November 2002Secretary resigned (1 page)
21 September 2001Return made up to 13/09/01; full list of members (6 pages)
18 May 2001New secretary appointed (2 pages)
10 May 2001Registered office changed on 10/05/01 from: 134 clock tower road isleworth middlesex TW7 6DT (1 page)
23 April 2001Resolutions
  • RES13 ‐ Sole director 28/03/01
(1 page)
23 April 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
23 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 November 2000Accounts for a small company made up to 31 March 2000 (8 pages)
11 October 2000Return made up to 13/09/00; full list of members (6 pages)
12 October 1999Return made up to 13/09/99; full list of members (6 pages)
13 September 1999Accounts for a small company made up to 31 March 1999 (8 pages)
9 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
2 October 1998Return made up to 13/09/98; no change of members (4 pages)
24 June 1998Accounts for a small company made up to 31 March 1997 (8 pages)
29 September 1997Return made up to 13/09/97; no change of members (4 pages)
30 September 1996Return made up to 13/09/96; full list of members (6 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
21 December 1995Accounting reference date extended from 31/01 to 31/03 (1 page)
19 September 1995Return made up to 13/09/95; no change of members (4 pages)
13 September 1995Accounts for a small company made up to 31 January 1995 (9 pages)