Easterway Ltd

Company Name	Easterway Ltd
Directors	Zev Sampson and Chaim Hendler
Company Status	Active
Company Number	05223881
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Zev Sampson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Director Name	Mr Chaim Hendler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Austrian
Status	Current
Appointed	18 January 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Way London E5 9ND

Director Name	Mr Zev Sampson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Secretary Name	Volvi Peratz
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2006)
Role	Secretary
Correspondence Address	12 Lewiston Place London N16 6RH

Director Name	Mr Chaim Hendler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 December 2005(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Holmleigh Road London N16 5PY

Director Name	Mr Zev Sampson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Portland Avenue London N16 6ET

Secretary Name	Mrs Ann Chanie Herskovic
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodlands London NW11 9QU

Director Name	Mr Aryeh Rotenberg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	57a Green Lane London NW4 2AG

Director Name	Mr Chaim Zisovitz
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	22 Gladesmore Road London N15 6TB

Secretary Name	Mr Chaim Zisovitz
Nationality	Belgian
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	22 Gladesmore Road London N15 6TB

Secretary Name	Mr Zev Sampson
Nationality	British
Status	Resigned
Appointed	06 April 2008(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Portland Avenue London N16 6ET

Director Name	Mrs Ann Chanie Herskovic
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 8 months after company formation)
Appointment Duration	1 day (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodlands London NW11 9QU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£21,450
Current Liabilities	£232,576

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	21 September 2016 (overdue)

Charges

2 January 2007	Delivered on: 4 January 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part of 230 kilburn high road london t/no NGL786004. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 15 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge,all property and assets,both present and future. Outstanding
13 October 2005	Delivered on: 15 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a flats 1-11,348 hoe street,london. T/n egl 359803. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

17 January 2023	Restoration by order of the court (4 pages)
5 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 January 2019	Termination of appointment of Zev Sampson as a secretary on 18 January 2019 (1 page)
29 January 2019	Appointment of Mr Chaim Hendler as a director on 18 January 2019 (2 pages)
8 July 2015	Completion of winding up (1 page)
8 July 2015	Completion of winding up (1 page)
20 March 2015	Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR to 1 Grosvenor Way London E5 9ND on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR to 1 Grosvenor Way London E5 9ND on 20 March 2015 (1 page)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
7 October 2013	Receiver's abstract of receipts and payments to 15 August 2013 (20 pages)
7 October 2013	Receiver's abstract of receipts and payments to 15 August 2013 (20 pages)
3 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
3 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
16 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
16 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
11 June 2013	Order of court to rescind winding up (1 page)
11 June 2013	Order of court to rescind winding up (1 page)
10 May 2013	Appointment of receiver or manager (4 pages)
10 May 2013	Appointment of receiver or manager (4 pages)
10 May 2013	Appointment of receiver or manager (4 pages)
10 May 2013	Appointment of receiver or manager (4 pages)
15 February 2013	Order of court to wind up (2 pages)
15 February 2013	Order of court to wind up (2 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Registered office address changed from 22 Gladesmore Road London N15 6TB United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 22 Gladesmore Road London N15 6TB United Kingdom on 31 August 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Termination of appointment of Chaim Zisovitz as a director (1 page)
13 November 2009	Termination of appointment of Ann Herskovic as a director (1 page)
13 November 2009	Termination of appointment of Chaim Zisovitz as a director (1 page)
13 November 2009	Termination of appointment of Ann Herskovic as a director (1 page)
3 September 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
3 September 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
1 August 2009	Director appointed ann chanie herskovic (1 page)
1 August 2009	Director appointed ann chanie herskovic (1 page)
31 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 November 2008	Appointment terminated secretary chaim zisovitz (1 page)
25 November 2008	Secretary appointed mr zev sampson (1 page)
25 November 2008	Director appointed mr zev sampson (1 page)
25 November 2008	Secretary appointed mr zev sampson (1 page)
25 November 2008	Appointment terminated secretary chaim zisovitz (1 page)
25 November 2008	Director appointed mr zev sampson (1 page)
17 October 2008	Director appointed mr chaim zisovitz (1 page)
17 October 2008	Director appointed mr chaim zisovitz (1 page)
17 October 2008	Registered office changed on 17/10/2008 from pico house 15 bergholt crescent london N16 5JE (1 page)
17 October 2008	Appointment terminated director zev sampson (1 page)
17 October 2008	Secretary appointed mr chaim zisovitz (1 page)
17 October 2008	Secretary appointed mr chaim zisovitz (1 page)
17 October 2008	Registered office changed on 17/10/2008 from pico house 15 bergholt crescent london N16 5JE (1 page)
17 October 2008	Appointment terminated director zev sampson (1 page)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
3 October 2008	Appointment terminated secretary ann herskovic (1 page)
3 October 2008	Appointment terminated secretary ann herskovic (1 page)
3 October 2008	Appointment terminated director aryeh rotenberg (1 page)
3 October 2008	Appointment terminated director aryeh rotenberg (1 page)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: data house, 43 - 45 stamford hill london N16 5SR (1 page)
29 January 2008	Registered office changed on 29/01/08 from: data house, 43 - 45 stamford hill london N16 5SR (1 page)
16 October 2007	Return made up to 07/09/07; full list of members (2 pages)
16 October 2007	Return made up to 07/09/07; full list of members (2 pages)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
20 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Return made up to 07/09/06; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 07/09/06; full list of members (2 pages)
25 October 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	Return made up to 07/09/05; full list of members (2 pages)
22 September 2005	Return made up to 07/09/05; full list of members (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 43-45 stamford hill london N16 5SR (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 43-45 stamford hill london N16 5SR (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
7 September 2004	Incorporation (12 pages)
7 September 2004	Incorporation (12 pages)

Easterway Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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