| Company Name | Eastsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07094126 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Vivien Susan Booth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(5 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Douglas John Booth |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(5 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Mrs Vivien Susan Booth |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(5 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Douglas Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,600 |
| Cash | £51,517 |
| Current Liabilities | £119,945 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2020 | Application to strike the company off the register (3 pages) |
| 30 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 9 October 2019 | Director's details changed for Mr Douglas John Booth on 9 October 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Douglas Booth as a person with significant control on 9 October 2019 (2 pages) |
| 19 September 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 22 November 2017 | Change of details for Mr Douglas Booth as a person with significant control on 21 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Douglas Booth as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Douglas Booth as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Registered office address changed from 34 Bower Mount Road Maidstone Kent ME16 8AU to 27 Mortimer Street London W1T 3BL on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 34 Bower Mount Road Maidstone Kent ME16 8AU to 27 Mortimer Street London W1T 3BL on 21 November 2017 (1 page) |
| 21 November 2017 | Change of details for Mr Douglas Booth as a person with significant control on 21 November 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 March 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 28 March 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
| 25 June 2010 | Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
| 17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 2 June 2010 | Appointment of Mr Douglas John Booth as a director (2 pages) |
| 2 June 2010 | Appointment of Mr Douglas John Booth as a director (2 pages) |
| 2 June 2010 | Appointment of Mrs Vivien Susan Booth as a secretary (1 page) |
| 2 June 2010 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Termination of appointment of Paul Graeme as a director (1 page) |
| 2 June 2010 | Appointment of Mrs Vivien Susan Booth as a director (2 pages) |
| 2 June 2010 | Termination of appointment of Paul Graeme as a director (1 page) |
| 2 June 2010 | Appointment of Mrs Vivien Susan Booth as a secretary (1 page) |
| 2 June 2010 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Appointment of Mrs Vivien Susan Booth as a director (2 pages) |
| 3 December 2009 | Incorporation
|
| 3 December 2009 | Incorporation
|
| 3 December 2009 | Incorporation
|