| Company Name | Eastern Industrial Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031434 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexiy Monarshuk |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Industrialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Albion Street London W2 2LE |
| Secretary Name | Sotiris Poulengeris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 44 Broad Walk Winchmore Hill London N21 3BY |
| Secretary Name | Jetspan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 18-22 Wigmore Street London W1H 9DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Alexiy Monarshuk 100.00% Ordinary |
|---|---|
| 1 at £1 | Magnezit Investments Holdings LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 27 August 2003 | Delivered on: 28 August 2003 Persons entitled: Bank of Cyprus (London)LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 36 queensway bayswater london W2. Outstanding |
|---|---|
| 6 August 2003 | Delivered on: 8 August 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 12, 70 and 71 princes square, hereford road london W2. Outstanding |
| 9 April 2002 | Delivered on: 16 April 2002 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as flat 4 13 cheniston gardens london W8. Outstanding |
| 28 July 2000 | Delivered on: 5 August 2000 Persons entitled: Alpha Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 riven court inverness terrace london W2 NGL307908. Outstanding |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Registered office address changed from 15 Vicarage Gate London W8 4AA on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 15 Vicarage Gate London W8 4AA on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (11 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (11 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Alexiy Monarshuk on 9 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Alexiy Monarshuk on 9 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Alexiy Monarshuk on 9 March 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 15 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 4 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 10 May 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 April 2005 | Return made up to 09/03/05; full list of members
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| 20 April 2005 | Return made up to 09/03/05; full list of members
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| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 March 2004 | Return made up to 09/03/04; full list of members
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| 16 March 2004 | Return made up to 09/03/04; full list of members
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| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 24 March 2003 | Return made up to 09/03/03; full list of members
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| 24 March 2003 | Return made up to 09/03/03; full list of members
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| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 5 August 2000 | Particulars of mortgage/charge (3 pages) |
| 5 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Return made up to 09/03/99; no change of members
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| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Return made up to 09/03/99; no change of members
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| 14 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 18-22 wigmore street london W1H 9DE (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 18-22 wigmore street london W1H 9DE (1 page) |
| 12 May 1998 | Return made up to 09/03/98; full list of members
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| 12 May 1998 | Return made up to 09/03/98; full list of members
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| 7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 14 March 1995 | Secretary resigned (1 page) |
| 14 March 1995 | Secretary resigned (1 page) |
| 9 March 1995 | Incorporation (20 pages) |
| 9 March 1995 | Incorporation (20 pages) |