Eastrading Solutions Limited

Company Name	Eastrading Solutions Limited
Company Status	Dissolved
Company Number	05712819
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luigi Bianchi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	07 March 2008(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2014)
Role	Chartered Accountant
Country of Residence	Italy
Correspondence Address	28 Via Dei Musei Brescia 25121

Director Name	Filippo Barbieri
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Via Provinciale 12 Scortichino Bondeno Ferrara Italy

Director Name	Marco Bonandrini
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Via Industria 22 Pontoglio(Bs) 25037 Italy

Secretary Name	Mr Alberto Giuseppe Valmori
Nationality	Italian
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	International Tax Consultant
Country of Residence	Malta
Correspondence Address	195 Nimrod London SW16 6TN

Location

Registered Address	Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Luigi Bianchi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,702
Cash	£1,697
Current Liabilities	£9,581

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
19 August 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
19 August 2013	Register inspection address has been changed from Third Floor 232 238 Bishopsgate London EC2M 4QD England (1 page)
19 August 2013	Termination of appointment of Alberto Valmori as a secretary (1 page)
19 August 2013	Termination of appointment of Alberto Valmori as a secretary (1 page)
19 August 2013	Register inspection address has been changed from Third Floor 232 238 Bishopsgate London EC2M 4QD England (1 page)
19 August 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 29 May 2013 (1 page)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
20 May 2013	Total exemption small company accounts made up to 28 February 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2012 (7 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Register inspection address has been changed (1 page)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Register inspection address has been changed (1 page)
7 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Luigi Bianchi on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Luigi Bianchi on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Mr Luigi Bianchi on 1 January 2010 (2 pages)
3 March 2010	Registered office address changed from Suite 64/65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Suite 64/65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Suite 64/65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 February 2009	Return made up to 16/02/09; full list of members (3 pages)
20 February 2009	Return made up to 16/02/09; full list of members (3 pages)
10 February 2009	Secretary's change of particulars / alberto valmori / 30/11/2008 (2 pages)
10 February 2009	Secretary's change of particulars / alberto valmori / 30/11/2008 (2 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
16 June 2008	Return made up to 16/02/07; full list of members; amend (7 pages)
16 June 2008	Return made up to 16/02/07; full list of members; amend (7 pages)
10 June 2008	Return made up to 16/02/08; full list of members (4 pages)
10 June 2008	Return made up to 16/02/08; full list of members (4 pages)
23 May 2008	Director appointed mr luigi bianchi (1 page)
23 May 2008	Director appointed mr luigi bianchi (1 page)
25 March 2008	Appointment terminated director filippo barbieri (1 page)
25 March 2008	Appointment terminated director marco bonandrini (1 page)
25 March 2008	Appointment terminated director filippo barbieri (1 page)
25 March 2008	Appointment terminated director marco bonandrini (1 page)
7 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 March 2007	Return made up to 16/02/07; full list of members (3 pages)
7 March 2007	Return made up to 16/02/07; full list of members (3 pages)
16 February 2006	Incorporation (13 pages)
16 February 2006	Incorporation (13 pages)

Eastrading Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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