| Company Name | Eastley Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839982 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Arnold Ost |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Mr Daniel Joshua Alexander Ost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Metro Investments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Director's details changed for Joseph Arnold Ost on 1 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Joseph Arnold Ost on 1 July 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Mr Daniel Joshua Alexander Ost on 1 July 2013 (1 page) |
| 30 July 2013 | Director's details changed for Joseph Arnold Ost on 1 July 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Mr Daniel Joshua Alexander Ost on 1 July 2013 (1 page) |
| 30 July 2013 | Secretary's details changed for Mr Daniel Joshua Alexander Ost on 1 July 2013 (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Cancellation of shares. Statement of capital on 1 August 2012
|
| 1 August 2012 | Cancellation of shares. Statement of capital on 1 August 2012
|
| 1 August 2012 | Purchase of own shares. (3 pages) |
| 1 August 2012 | Purchase of own shares. (3 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Cancellation of shares. Statement of capital on 1 August 2012
|
| 15 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 August 2007 | Return made up to 27/07/07; full list of members
|
| 24 August 2007 | Return made up to 27/07/07; full list of members
|
| 22 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members
|
| 4 August 2005 | Return made up to 27/07/05; full list of members
|
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 November 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 27/07/00; full list of members (6 pages) |
| 30 April 2001 | Return made up to 27/07/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1999 | Return made up to 27/07/99; no change of members
|
| 28 September 1999 | Return made up to 27/07/99; no change of members
|
| 6 November 1998 | Return made up to 27/07/98; full list of members
|
| 6 November 1998 | Return made up to 27/07/98; full list of members
|
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 1-6 clay street london W1H 3FS (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 1-6 clay street london W1H 3FS (1 page) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 August 1997 | Return made up to 27/07/97; full list of members (7 pages) |
| 11 August 1997 | Return made up to 27/07/97; full list of members (7 pages) |
| 10 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 3 September 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 28 June 1996 | Particulars of mortgage/charge (7 pages) |
| 28 June 1996 | Particulars of mortgage/charge (7 pages) |
| 28 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 August 1995 | Return made up to 27/07/95; no change of members (6 pages) |
| 10 August 1995 | Return made up to 27/07/95; no change of members (6 pages) |