| Company Name | Eastenders (Basildon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377371 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 22 July 2014 (9 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 Alexander Thomas Windsor |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Chislehurst Road Bromley Kent BR1 2NJ |
| Director Name | Mr Kulwant Singh Hare |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Alderton Hill Loughton Essex IG10 3JD |
| Secretary Name | Mr Kulwant Singh Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Alderton Hill Loughton Essex IG10 3JD |
| Director Name | Mr Sukhdev Singh Bhandal |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(3 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 December 2011) |
| Role | Company Director |
| Country of Residence | Stoke Poges |
| Correspondence Address | First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mandip Kaur Hare 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 11 April 2012 (1 page) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 11 April 2012 (1 page) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Termination of appointment of Sukhdev Bhandal as a director (1 page) |
| 11 January 2012 | Termination of appointment of Sukhdev Bhandal as a director (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a director (1 page) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a director (1 page) |
| 24 February 2011 | Appointment of Mr Sukhdev Singh Bhandal as a director (2 pages) |
| 24 February 2011 | Appointment of Mr Sukhdev Singh Bhandal as a director (2 pages) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 20 September 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 20 September 2009 (4 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 17 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Incorporation (17 pages) |
| 20 September 2007 | Incorporation (17 pages) |