| Company Name | East2West.Biz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230950 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Geoffrey Howard Flashman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 89 Brook Court Watling Street Radlett Hertfordshire WD7 7JA |
| Secretary Name | Mrs Janet Flashman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Brook Court Watling Street Radlett Hertfordshire WD7 7JA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Valerie Lawlor 50.00% Ordinary A |
|---|---|
| 60 at £1 | Geoffrey Howard Flashman 30.00% Ordinary |
| 40 at £1 | Janet Abigale Flashman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,444 |
| Cash | £3,713 |
| Current Liabilities | £21,633 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 21 April 2006 | Delivered on: 25 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2019 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 February 2019 (1 page) |
| 14 February 2019 | Application to strike the company off the register (3 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 14 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 14 September 2018 (1 page) |
| 24 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 6 October 2015 | Director's details changed for Geoffrey Howard Flashman on 14 September 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Mrs Janet Flashman on 14 September 2015 (1 page) |
| 6 October 2015 | Secretary's details changed for Mrs Janet Flashman on 14 September 2015 (1 page) |
| 6 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Geoffrey Howard Flashman on 14 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 11 February 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 13 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 October 2010 | Director's details changed for Geoffrey Howard Flashman on 1 January 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Secretary's details changed for Janet Flashman on 1 January 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Janet Flashman on 1 January 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Janet Flashman on 1 January 2010 (1 page) |
| 14 October 2010 | Director's details changed for Geoffrey Howard Flashman on 1 January 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Geoffrey Howard Flashman on 1 January 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 25 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 17 August 2005 | Nc inc already adjusted 12/07/05 (1 page) |
| 17 August 2005 | Nc inc already adjusted 12/07/05 (1 page) |
| 3 August 2005 | Resolutions
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| 3 August 2005 | Resolutions
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| 11 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 11 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 2 March 2005 | Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |