| Company Name | Easthill Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931807 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(25 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 February 2013) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 February 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1994(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 February 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Chalk Farm Secretaries LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Chalk Farm Services LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,490 |
| Current Liabilities | £5,490 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 2 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 October 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 November 2004 | Return made up to 29/10/04; full list of members (2 pages) |
| 1 November 2004 | Return made up to 29/10/04; full list of members (2 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 21 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 28 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (5 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (5 pages) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 November 2000 | Secretary's particulars changed (1 page) |
| 7 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 7 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 7 November 2000 | Secretary's particulars changed (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 29/10/98; full list of members (11 pages) |
| 26 January 1999 | Return made up to 29/10/98; full list of members (11 pages) |
| 19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 November 1997 | Return made up to 29/10/97; full list of members (11 pages) |
| 3 November 1997 | Return made up to 29/10/97; full list of members (11 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 December 1996 | Return made up to 29/10/96; full list of members (10 pages) |
| 5 December 1996 | Return made up to 29/10/96; full list of members (10 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 November 1995 | Return made up to 29/10/95; no change of members (16 pages) |
| 24 November 1995 | Return made up to 29/10/95; no change of members (8 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 18 July 1985 | Incorporation (11 pages) |
| 18 July 1985 | Incorporation (11 pages) |