| Company Name | East European Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503783 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jindrich Lukavsky |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 01 November 2017(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 March 2021) |
| Role | None Supplied |
| Country of Residence | Czech Republic |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | H.F. Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Edward James Budden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
| Director Name | Mr David Novà |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 14 November 2014(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | H F Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,307 |
| Current Liabilities | £1,536,723 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 27 November 2018 | Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 February 2018 | Termination of appointment of David Nový as a director on 1 November 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 1 November 2017 | Appointment of Mr Jindrich Lukavsky as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Appointment of Mr Jindrich Lukavsky as a director on 1 November 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 November 2014 | Termination of appointment of Edward James Budden as a director on 19 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Edward James Budden as a director on 19 November 2014 (1 page) |
| 17 November 2014 | Appointment of Mr David Nový as a director on 14 November 2014 (2 pages) |
| 17 November 2014 | Appointment of Mr David Nový as a director on 14 November 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for H.F Secretarial Services Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for H.F Secretarial Services Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Secretary appointed h f secretarial services LIMITED logged form (2 pages) |
| 27 February 2009 | Secretary appointed h f secretarial services LIMITED logged form (2 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 28 February 2008 | Director appointed edward james budden (2 pages) |
| 28 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 February 2008 | Director appointed edward james budden (2 pages) |
| 28 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 14 February 2008 | Incorporation (16 pages) |
| 14 February 2008 | Incorporation (16 pages) |