| Company Name | Eastpoint Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885901 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antoni Fields |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT |
| Secretary Name | Walid Wasfi Wasif Musmar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 June 2007) |
| Role | Property Executive |
| Correspondence Address | 70 Erskine Hill London NW11 6HG |
| Director Name | Walid Wasfi Wasif Musmar |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 June 2007) |
| Role | Property Executive |
| Correspondence Address | 70 Erskine Hill London NW11 6HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,354 |
| Cash | £14,970 |
| Current Liabilities | £2,239,756 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 17 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2002 | Particulars of mortgage/charge (7 pages) |
| 17 December 2002 | Particulars of mortgage/charge (7 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 19 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2001 | Resolutions
|
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 August 2001 | New director appointed (3 pages) |
| 6 August 2001 | Secretary's particulars changed (1 page) |
| 6 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 19 May 2000 | Particulars of mortgage/charge (4 pages) |
| 12 May 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
| 12 May 2000 | Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2000 | New director appointed (3 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 December 1999 | Director resigned (1 page) |