Eaststar Solutions Ltd

Company Name	Eaststar Solutions Ltd
Director	Albena Asenova
Company Status	Active
Company Number	06809835
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 3 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Albena Asenova
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Bulgarian
Status	Current
Appointed	03 November 2023(14 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	286 Limes Avenue Chigwell IG7 5NA

Director Name	Mr Rossen Dimov Kutchoukov
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	30 The Moors Redhill Surrey RH1 2PE

Director Name	Mr Apostol Apostolov
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 February 2012(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Castle Court 41 London Road Reigate Surrey RH2 9RJ

Director Name	Ms Yoanna Ganeva
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 February 2012(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Castle Court C/O Terra Finance Ltd 41 London Road Reigate Surrey RH1 2PE

Director Name	Mrs Kostadinka Firlus
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 April 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio B Terra Finance 19b High Street Reigate RH2 9AA

Director Name	Mrs Elena Stoycheva
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 April 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio B Terra Finance 19b High Street Reigate RH2 9AA

Director Name	Ms Violeta Kyuchukova
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 April 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio B Terra Finance 19b High Street Reigate RH2 9AA

Secretary Name	Mr Rossen Kutchoukov
Status	Resigned
Appointed	05 March 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Studio B 19b High Street Reigate Surrey RH2 9AA

Secretary Name	Terra Finance Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	Castle Court 41 London Road Reigate Surrey RH2 9RJ

Location

Registered Address	286 Limes Avenue Chigwell IG7 5NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

100 at £0.01	Ganeva Yoanna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,199
Cash	£40
Current Liabilities	£1,239

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Filing History

21 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 September 2020	Termination of appointment of Elena Stoycheva as a director on 5 March 2020 (1 page)
7 September 2020	Appointment of Mr Rossen Kutchoukov as a secretary on 5 March 2020 (2 pages)
7 September 2020	Termination of appointment of Violeta Kyuchukova as a director on 5 March 2020 (1 page)
27 March 2020	Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to Studio B 19B High Street Reigate Surrey RH2 9AA on 27 March 2020 (1 page)
4 March 2020	Director's details changed for Mrs Elena Stoycheva on 4 March 2020 (2 pages)
4 March 2020	Change of details for Mrs Kostadinka Firlus as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Registered office address changed from C/O Terra Finance Ltd Castle Court 41 London Road Reigate Surrey RH2 9RJ to Studio B Terra Finance 19B High Street Reigate RH2 9AA on 4 March 2020 (1 page)
4 March 2020	Director's details changed for Ms Violeta Kyuchukova on 4 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mrs Kostadinka Firlus on 4 March 2020 (2 pages)
4 March 2020	Termination of appointment of Terra Finance Limited as a secretary on 4 March 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 February 2019	Appointment of Ms Violeta Kyuchukova as a director on 6 April 2018 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
27 November 2018	Appointment of Mrs Elena Stoycheva as a director on 1 April 2018 (2 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
15 February 2015	Appointment of Ms Kostadinka Firlus as a director on 1 April 2014 (2 pages)
15 February 2015	Appointment of Ms Kostadinka Firlus as a director on 1 April 2014 (2 pages)
15 February 2015	Termination of appointment of Yoanna Ganeva as a director on 1 April 2014 (1 page)
15 February 2015	Termination of appointment of Yoanna Ganeva as a director on 1 April 2014 (1 page)
15 February 2015	Appointment of Ms Kostadinka Firlus as a director on 1 April 2014 (2 pages)
15 February 2015	Termination of appointment of Yoanna Ganeva as a director on 1 April 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
26 November 2014	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Termination of appointment of a director (1 page)
19 March 2014	Termination of appointment of a director (1 page)
18 March 2014	Termination of appointment of Apostol Apostolov as a director (1 page)
18 March 2014	Termination of appointment of Apostol Apostolov as a director (1 page)
28 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 February 2013	Register inspection address has been changed from Castle Court 41 London Road Reigate RH2 9RJ United Kingdom (1 page)
5 February 2013	Termination of appointment of Rossen Kutchoukov as a director (1 page)
5 February 2013	Appointment of Mr Apostol Apostolov as a director (2 pages)
5 February 2013	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom on 5 February 2013 (1 page)
5 February 2013	Appointment of Ms Yoanna Ganeva as a director (2 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom on 5 February 2013 (1 page)
5 February 2013	Appointment of Mr Apostol Apostolov as a director (2 pages)
5 February 2013	Register(s) moved to registered office address (1 page)
5 February 2013	Register(s) moved to registered office address (1 page)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Ms Yoanna Ganeva as a director (2 pages)
5 February 2013	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom on 5 February 2013 (1 page)
5 February 2013	Register inspection address has been changed from Castle Court 41 London Road Reigate RH2 9RJ United Kingdom (1 page)
5 February 2013	Termination of appointment of Rossen Kutchoukov as a director (1 page)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2012	Registered office address changed from 30 the Moors Redhill Surrey RH1 2PE on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 30 the Moors Redhill Surrey RH1 2PE on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Registered office address changed from 30 the Moors Redhill Surrey RH1 2PE on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
4 March 2012	Secretary's details changed for Terra Finance Limited on 1 February 2011 (2 pages)
4 March 2012	Secretary's details changed for Terra Finance Limited on 1 February 2011 (2 pages)
4 March 2012	Secretary's details changed for Terra Finance Limited on 1 February 2011 (2 pages)
4 March 2012	Register(s) moved to registered inspection location (1 page)
4 March 2012	Register inspection address has been changed (1 page)
4 March 2012	Register inspection address has been changed (1 page)
4 March 2012	Register(s) moved to registered inspection location (1 page)
4 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Terra Finance Limited on 1 November 2009 (1 page)
7 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Terra Finance Limited on 1 November 2009 (1 page)
7 April 2010	Secretary's details changed for Terra Finance Limited on 1 November 2009 (1 page)
4 February 2009	Incorporation (16 pages)
4 February 2009	Incorporation (16 pages)

Eaststar Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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