| Company Name | Eastweb Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489494 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 June 2009) |
| Role | Diplomat |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(2 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 23 June 2009) |
| Correspondence Address | Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
| Secretary Name | Ellen Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 14 June 2000) |
| Role | Company Director |
| Correspondence Address | 54 Villiers Road Watford Hertfordshire WD1 4AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Hyksos Management Limited Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 10 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 30 January 2006 | Return made up to 07/01/06; full list of members
|
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 21 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 24 February 2004 | Return made up to 07/01/04; full list of members
|
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 14 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 13 February 2002 | Return made up to 07/01/02; full list of members
|
| 6 February 2002 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 1 March 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 18 January 2000 | Return made up to 07/01/00; full list of members
|
| 18 January 2000 | Resolutions
|
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New director appointed (3 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 20 July 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 4TH floor carrington house 126/130 regent street, london W1R 5FE (1 page) |
| 7 January 1998 | Incorporation (17 pages) |