| Company Name | Eastern Continental Mining And Development Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07256223 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 27 April 2023 (11 months, 3 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
| SIC 1310 | Mining of iron ores |
| SIC 07100 | Mining of iron ores |
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | David A Pape |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 April 2011(11 months after company formation) |
| Appointment Duration | 12 years (closed 27 April 2023) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 59-60 Cornhill 1st Floor London EC3V 3PD |
| Director Name | Mr Lawrence Dean Deneault |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornhill House 59-60 Cornhill 1st Floor London EC3V 3PD |
| Secretary Name | Lawrence Deneault |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2011(11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 January 2016) |
| Role | Company Director |
| Correspondence Address | 43 Barkston Gardens 3 Roberts Court London SW5 0ES |
Contact
| Website | easterncontinental.com |
|---|---|
| Telephone | 020 72832481 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£901,930 |
| Cash | £60,535 |
| Current Liabilities | £3,253 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2023 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 March 2022 | Liquidators' statement of receipts and payments to 12 January 2022 (20 pages) |
| 19 March 2021 | Liquidators' statement of receipts and payments to 12 January 2021 (17 pages) |
| 12 May 2020 | Liquidators' statement of receipts and payments to 12 January 2020 (16 pages) |
| 3 April 2019 | Liquidators' statement of receipts and payments to 12 January 2019 (12 pages) |
| 5 April 2018 | Termination of appointment of Lawrence Dean Deneault as a director on 13 January 2016 (2 pages) |
| 5 April 2018 | Termination of appointment of Lawrence Deneault as a secretary on 13 January 2016 (2 pages) |
| 16 March 2018 | Liquidators' statement of receipts and payments to 12 January 2018 (12 pages) |
| 17 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (11 pages) |
| 17 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (11 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 January 2016 | Registered office address changed from Cornhill House 59-60 Cornhill 1st Floor London London EC3V 3PD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 January 2016 (2 pages) |
| 25 January 2016 | Registered office address changed from Cornhill House 59-60 Cornhill 1st Floor London London EC3V 3PD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 January 2016 (2 pages) |
| 20 January 2016 | Statement of affairs with form 4.19 (8 pages) |
| 20 January 2016 | Resolutions
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| 20 January 2016 | Statement of affairs with form 4.19 (8 pages) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Resolutions
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| 14 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
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| 14 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
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| 19 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 13 May 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 13 May 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 13 May 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 30 April 2015 | Statement of capital following an allotment of shares on 11 February 2015
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| 30 April 2015 | Statement of capital following an allotment of shares on 11 February 2015
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| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 March 2015 | Statement of capital following an allotment of shares on 10 February 2015
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| 13 March 2015 | Statement of capital following an allotment of shares on 10 February 2015
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| 29 January 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 29 January 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 28 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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| 28 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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| 28 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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| 21 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
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| 21 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
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| 28 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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| 28 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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| 13 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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| 13 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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| 18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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| 18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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| 18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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| 3 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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| 4 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
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| 4 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
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| 10 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
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| 10 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
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| 9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (25 pages) |
| 9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (25 pages) |
| 16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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| 16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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| 16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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| 14 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 14 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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| 15 April 2014 | Second filing of SH01 previously delivered to Companies House
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| 15 April 2014 | Second filing of SH01 previously delivered to Companies House
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| 31 March 2014 | Statement of capital following an allotment of shares on 31 March 2014
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| 31 March 2014 | Statement of capital following an allotment of shares on 31 March 2014
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| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (22 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (22 pages) |
| 9 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
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| 9 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
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| 24 September 2012 | Statement of capital following an allotment of shares on 10 August 2012
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| 24 September 2012 | Statement of capital following an allotment of shares on 10 August 2012
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| 6 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
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| 6 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
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| 6 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
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| 24 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 24 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
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| 24 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 24 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 24 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
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| 6 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 6 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 6 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 17 July 2012 | Statement of capital following an allotment of shares on 8 July 2012
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| 17 July 2012 | Statement of capital following an allotment of shares on 8 July 2012
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| 17 July 2012 | Statement of capital following an allotment of shares on 8 July 2012
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| 10 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 10 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 10 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 29 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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| 29 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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| 28 June 2012 | Second filing of SH01 previously delivered to Companies House
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| 28 June 2012 | Second filing of SH01 previously delivered to Companies House
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| 28 June 2012 | Statement of capital following an allotment of shares on 21 June 2012
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| 28 June 2012 | Statement of capital following an allotment of shares on 23 June 2012
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| 28 June 2012 | Statement of capital following an allotment of shares on 21 June 2012
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| 28 June 2012 | Statement of capital following an allotment of shares on 23 June 2012
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| 15 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
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| 15 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
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| 14 June 2012 | Statement of capital following an allotment of shares on 10 June 2012
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| 14 June 2012 | Statement of capital following an allotment of shares on 10 June 2012
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| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (20 pages) |
| 24 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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| 24 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (20 pages) |
| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 14 May 2012 | Statement of capital following an allotment of shares on 16 April 2012
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| 14 May 2012 | Statement of capital following an allotment of shares on 16 April 2012
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| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 27 February 2012
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| 27 February 2012 | Statement of capital following an allotment of shares on 27 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 12 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 12 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 12 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
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| 12 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
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| 12 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
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| 11 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
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| 11 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
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| 5 December 2011 | Statement of capital following an allotment of shares on 22 November 2011
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| 5 December 2011 | Statement of capital following an allotment of shares on 22 November 2011
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| 24 November 2011 | Statement of capital following an allotment of shares on 16 November 2011
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| 24 November 2011 | Statement of capital following an allotment of shares on 16 November 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
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| 10 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 10 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 10 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 7 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
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| 7 November 2011 | Statement of capital following an allotment of shares on 21 October 2011
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| 7 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
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| 7 November 2011 | Statement of capital following an allotment of shares on 21 October 2011
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| 26 October 2011 | Statement of capital following an allotment of shares on 18 October 2011
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| 26 October 2011 | Statement of capital following an allotment of shares on 18 October 2011
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| 24 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
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| 24 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
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| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
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| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
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| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
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| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
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| 11 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 11 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 5 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 5 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 June 2011 | Resolutions
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| 20 June 2011 | Resolutions
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| 20 June 2011 | Statement of company's objects (2 pages) |
| 20 June 2011 | Statement of company's objects (2 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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| 3 May 2011 | Sub-division of shares on 26 April 2011 (5 pages) |
| 3 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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| 3 May 2011 | Sub-division of shares on 26 April 2011 (5 pages) |
| 20 April 2011 | Appointment of Lawrence Deneault as a secretary (2 pages) |
| 20 April 2011 | Appointment of Lawrence Deneault as a secretary (2 pages) |
| 19 April 2011 | Appointment of David a Pape as a director (2 pages) |
| 19 April 2011 | Appointment of David a Pape as a director (2 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 18 May 2010
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| 24 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 18 May 2010
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| 24 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 18 May 2010 | Incorporation
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| 18 May 2010 | Incorporation
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