Eastmark Limited

Company Name	Eastmark Limited
Company Status	Dissolved
Company Number	05475950
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Joseph Seaton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thead Street London SE1 8ST

Director Name	Christopher Wallace
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorwin House High Laver Ongar Essex CM5 0DR

Director Name	Anthony Joseph Bygraves
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 7 Semaphore 30 Stoke Road Cobham Surrey KT11 3BD

Director Name	Graham Donkin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 10 110 High Street Esher Surrey KT10 9RT

Director Name	Nicholas Grimond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	107 Watermans Quay William Morris Way London SW6 2UW

Secretary Name	Graham Donkin
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 10 110 High Street Esher Surrey KT10 9RT

Director Name	Mr Edward Tsui
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Queens Road Hertford Hertfordshire SG13 8BJ

Secretary Name	Mr Mark Jonathon Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Church Lane Loughton Essex IP10 1PD

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Location

Registered Address	15 Theed Street London SE1 8ST
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,658
Gross Profit	£38,658
Net Worth	£100
Cash	£1,026,849
Current Liabilities	£1,051,749

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 100 (4 pages)
10 June 2011	Termination of appointment of Mark Gibson as a secretary (1 page)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 100 (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 100 (4 pages)
10 June 2011	Termination of appointment of Mark Gibson as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8st United Kingdom on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Christopher Wallace on 9 June 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Wallace on 9 June 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Wallace on 9 June 2010 (2 pages)
10 June 2010	Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8ST United Kingdom on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 10 June 2010 (1 page)
3 March 2010	Full accounts made up to 31 March 2009 (13 pages)
3 March 2010	Full accounts made up to 31 March 2009 (13 pages)
22 July 2009	Secretary appointed mr mark jonathon gibson (1 page)
22 July 2009	Appointment terminated secretary qas secretaries LIMITED (1 page)
22 July 2009	Appointment Terminated Secretary qas secretaries LIMITED (1 page)
22 July 2009	Secretary appointed mr mark jonathon gibson (1 page)
15 June 2009	Secretary's Change of Particulars / qas secretaries LIMITED / 04/03/2009 / HouseName/Number was: , now: 21; Street was: 3RD floor, now: buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN; Country was: , now: united kingdom (1 page)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / qas secretaries LIMITED / 04/03/2009 (1 page)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
28 July 2008	Full accounts made up to 31 March 2007 (12 pages)
28 July 2008	Full accounts made up to 31 March 2007 (12 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
31 July 2007	Return made up to 09/06/07; full list of members (3 pages)
31 July 2007	Return made up to 09/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 October 2006	Accounts made up to 31 March 2006 (2 pages)
19 October 2006	New director appointed (1 page)
18 October 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
18 October 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 June 2006	Return made up to 09/06/06; full list of members (2 pages)
22 June 2006	Return made up to 09/06/06; full list of members (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: number eight canbury business park elm crescent kingston upon thames surrey KT2 6HJ (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: number eight canbury business park elm crescent kingston upon thames surrey KT2 6HJ (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: third floor 20-23 greville street london EC1N 8SS (1 page)
20 July 2005	Registered office changed on 20/07/05 from: third floor 20-23 greville street london EC1N 8SS (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
9 June 2005	Incorporation (13 pages)
9 June 2005	Incorporation (13 pages)

Eastmark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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