Company NameEastern Trade Company Limited
Company StatusDissolved
Company Number04419189
CategoryPrivate Limited Company
Incorporation Date17 April 2002(22 years ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Directors

Director NameMr Shi Yu Xiang
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2002(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address19 Gadsden House
Digby Road
London
E9 6HS
Secretary NameConsultancy & Secretarial Services Limited (Corporation)
StatusClosed
Appointed08 August 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 27 January 2004)
Correspondence AddressFirst Floor
Douglas House, 3 Richmond Buildings
London
W1D 3HE
Secretary NamePeter Ducina Gonzales
NationalityBritish
StatusResigned
Appointed09 May 2002(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 08 August 2002)
RoleCommunity Worker
Correspondence Address151-152 Upper Street
London
N1 1RA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressFirst Floor National House
60-66 Wardour Street
London
W1F 0TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
28 August 2002New secretary appointed (2 pages)
15 August 2002Secretary resigned (1 page)
24 July 2002New director appointed (2 pages)
24 July 2002Registered office changed on 24/07/02 from: 280 gray's inn road london WC1X 8EB (1 page)
23 July 2002New secretary appointed (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Secretary resigned (1 page)