| Company Name | Eastbell Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973539 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Donald Charles Marling |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 17 May 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115a Cranham Gardens Cranham Upminster Essex RM14 1JW |
| Director Name | Tony Paul Marling |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 17 May 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Vicarage Square Grays Essex RM17 6JJ |
| Secretary Name | Mr Donald Charles Marling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 17 May 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115a Cranham Gardens Cranham Upminster Essex RM14 1JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Dancastle Court 14 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Donald Charles Marling 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Tony Paul Marling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,093 |
| Cash | £352 |
| Current Liabilities | £5,039 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 22 April 2010 | Director's details changed for Mr Donald Charles Marling on 14 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Tony Paul Marling on 14 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Tony Paul Marling on 14 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Donald Charles Marling on 14 April 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 18 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 8 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 28 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 2 May 2002 | Return made up to 14/04/02; full list of members
|
| 2 May 2002 | Return made up to 14/04/02; full list of members
|
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 May 2001 | Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2001 | Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 April 2000 | Incorporation (18 pages) |
| 14 April 2000 | Incorporation (18 pages) |