| Company Name | Eastern Heroes Limited |
|---|---|
| Directors | Ricky Baker and Toby Timothy Russell |
| Company Status | Dissolved |
| Company Number | 02871906 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
| Previous Name | Future Shop Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ricky Baker |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Magazine Editor |
| Correspondence Address | 1 Summer Court 100 Sunningfields Road Hendon London NW4 4RH |
| Director Name | Toby Timothy Russell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 33 Peters Court Porchester Road London W2 5DR |
| Secretary Name | Ricky Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Magazine Editor |
| Correspondence Address | 1 Summer Court 100 Sunningfields Road Hendon London NW4 4RH |
| Director Name | Mr Alain Christian De La Mata |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Record Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Lawrence Terrace London W10 5SX |
| Director Name | Yves-Michel Jacques Guillemot |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Record Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Portobello Road London W11 1LT |
| Secretary Name | Yves-Michel Jacques Guillemot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Record Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Portobello Road London W11 1LT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,439 |
| Cash | £1,413 |
| Current Liabilities | £69,511 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 6 October 2001 | Dissolved (1 page) |
|---|---|
| 6 July 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 October 2000 | Statement of affairs (4 pages) |
| 24 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2000 | Resolutions
|
| 4 October 2000 | Registered office changed on 04/10/00 from: 1 summer court 100 sunningfields road london NW4 4RH (1 page) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 22 December 1999 | Return made up to 15/11/99; full list of members
|
| 1 December 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 19 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 21 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 25 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 28 November 1996 | Return made up to 15/11/96; change of members
|
| 2 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 23 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 14 August 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 May 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | Return made up to 15/11/94; full list of members
|
| 23 March 1995 | Company name changed future shop LIMITED\certificate issued on 24/03/95 (4 pages) |