| Company Name | E.S.T.E. Euro Services & Trading East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02221363 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1988(36 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 months ago) |
| Previous Name | Downwine Limited |
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 | Kremano Financial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2002(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 07 September 2010) |
| Correspondence Address | Pasea Estate PO Box 3149 Pasea Estate Road Town Tortola B.V.I. |
| Secretary Name | Armony Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2006(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 September 2010) |
| Correspondence Address | Suite 128a Business Design Centre 52 Upper Street London N1 0QH |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | Joan Kathleen Lanyon |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
| Director Name | Mr Daniele Ducoli |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 January 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 May 1998) |
| Role | Company Director |
| Correspondence Address | Manno Ponte Capricasca Ticino Foreign |
| Director Name | Orlando Govi |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 May 1998(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 September 2002) |
| Role | Co Administrator |
| Correspondence Address | Fornasetie 6996 Monteggio Ticino 6996 |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 January 1999) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 September 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Doulton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(14 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 16 October 2002) |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(14 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 27 October 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 122-126 Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,917 |
| Cash | £492 |
| Current Liabilities | £1,947 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Armony Secretaries Ltd on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Kremano Financial Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Armony Secretaries Ltd on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Kremano Financial Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Kremano Financial Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Armony Secretaries Ltd on 5 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 November 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 8 November 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 09/10/06; full list of members
|
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: unit 329 business design centre 52 upper street london N1 0QH (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: unit 329 business design centre 52 upper street london N1 0QH (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 5 bourlet close london W1W 7BL (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 5 bourlet close london W1W 7BL (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Resolutions
|
| 27 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 21 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 38 wigmore street london W1U 2HA (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 38 wigmore street london W1U 2HA (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2HQ (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2HQ (1 page) |
| 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) |
| 12 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 12 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 19 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 20 October 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 20 October 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 16 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 16 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 October 1999 | Auditor's resignation (1 page) |
| 29 October 1999 | Auditor's resignation (1 page) |
| 13 October 1999 | Return made up to 09/10/99; full list of members (5 pages) |
| 13 October 1999 | Return made up to 09/10/99; full list of members (5 pages) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Resolutions
|
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 20 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 21 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 31 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 4 October 1995 | Delivery ext'd 3 mth 31/12/94 (1 page) |
| 15 October 1993 | Return made up to 09/10/93; full list of members (6 pages) |
| 4 February 1992 | Company name changed downwine LIMITED\certificate issued on 04/02/92 (2 pages) |
| 4 February 1992 | Company name changed downwine LIMITED\certificate issued on 04/02/92 (2 pages) |
| 30 October 1990 | Return made up to 09/10/90; full list of members (11 pages) |
| 30 October 1990 | Return made up to 29/07/89; full list of members (11 pages) |
| 30 October 1990 | Return made up to 29/07/89; full list of members (11 pages) |
| 6 June 1988 | Wd 22/04/88 ad 17/02/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1988 | Wd 22/04/88 ad 17/02/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1988 | Incorporation (13 pages) |
| 15 February 1988 | Incorporation (13 pages) |