| Company Name | 20 Eaton Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177327 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mark McCarthy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(1 year, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 24 May 2016) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Basement Flat 45 Wilton Crescent London SW1X 8RX |
| Secretary Name | HGR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2010(14 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 May 2016) |
| Correspondence Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
| Director Name | Jane Tripipatkul |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Manageress |
| Correspondence Address | Flat 4 160 Queenstown Road London Sw8 |
| Director Name | Mavis Patterson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 February 1998) |
| Role | Estate Agent |
| Correspondence Address | 20 Eaton Place London Sw1 |
| Director Name | Omar Khayat |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 February 1998(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 September 2002) |
| Role | Fin Manager |
| Correspondence Address | 11 Queen Street Mayfair London W1X 7PD |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Secretary Name | HGR Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(6 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 26 March 2014) |
| Correspondence Address | 12-15 Hanger Green Ealing London W5 3AY |
Location
| Registered Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bestlane LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Big Moon Properties LTD 25.00% Ordinary |
| 1 at £1 | Som Sri Charoensiriwat 25.00% Ordinary |
| 1 at £1 | Tong-chai Tripipatkul 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,144 |
| Current Liabilities | £30,148 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Director's details changed for Mark Mccarthy on 15 December 2014 (2 pages) |
| 29 September 2015 | Director's details changed for Mark Mccarthy on 15 December 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2015 | Termination of appointment of Hgr Secretaries Ltd as a secretary on 26 March 2014 (1 page) |
| 26 March 2015 | Termination of appointment of Hgr Secretaries Ltd as a secretary on 26 March 2014 (1 page) |
| 30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 8 April 2010 | Termination of appointment of a secretary (1 page) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of a secretary (1 page) |
| 25 September 2009 | Director's change of particulars / mark mccarthy / 01/04/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / mark mccarthy / 01/04/2009 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 28 April 2009 | Director's change of particulars / mark mccarthy / 05/02/2009 (1 page) |
| 28 April 2009 | Director's change of particulars / mark mccarthy / 05/02/2009 (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 16 July 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Return made up to 25/03/02; no change of members (4 pages) |
| 9 April 2002 | Return made up to 25/03/02; no change of members (4 pages) |
| 7 July 2001 | Return made up to 25/03/01; no change of members (4 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 July 2001 | Return made up to 25/03/01; no change of members (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 26 July 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 20 June 2000 | Director's particulars changed (1 page) |
| 20 June 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Return made up to 25/03/99; no change of members (4 pages) |
| 20 January 2000 | Return made up to 25/03/99; no change of members (4 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: c/o anderson associates 80 ebury street london SW1W 9QD (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: c/o anderson associates 80 ebury street london SW1W 9QD (1 page) |
| 30 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 2 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 2 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 16 July 1996 | Ad 10/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 July 1996 | Ad 10/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 July 1996 | New director appointed (1 page) |
| 10 July 1996 | New director appointed (1 page) |
| 25 March 1996 | Incorporation (18 pages) |
| 25 March 1996 | Incorporation (18 pages) |