Company NameEastney (EU) Limited
Company StatusDissolved
Company Number03789085
CategoryPrivate Limited Company
Incorporation Date14 June 1999(24 years, 10 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDominic Francis Silvester
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1999(same day as company formation)
RoleChartered Accountant
Correspondence AddressInwood Gorse Hill Road
Virginia Water
Surrey
GU25 4AS
Director NameJohn Caldicott Williams
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1999(same day as company formation)
RoleStrategic Marketing Director
Correspondence AddressBelair
11 Cobbs Hill Road
Paget
Pg 01
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed14 June 1999(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 June 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House
Warwick Lane London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£30,000
Net Worth-£1,543
Cash£8,521
Current Liabilities£14,264

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
21 June 2002Application for striking-off (1 page)
2 January 2002Full accounts made up to 31 March 2001 (10 pages)
20 August 2001Return made up to 14/06/01; full list of members (5 pages)
16 June 2001Full accounts made up to 31 March 2000 (8 pages)
14 August 2000Return made up to 14/06/00; full list of members (5 pages)
4 August 2000Secretary resigned (1 page)
3 August 2000Director resigned (1 page)
16 August 1999New secretary appointed (2 pages)
6 August 1999New director appointed (3 pages)
6 August 1999New director appointed (3 pages)
5 August 1999Ad 14/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 August 1999Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
5 August 1999Location of register of members (1 page)
5 August 1999Location of debenture register (1 page)
14 June 1999Incorporation (12 pages)