| Company Name | Easternfeel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07365363 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 9 May 2018 (5 years, 11 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. |
Directors
| Director Name | Mr Samuel Phillip Berg |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lyndhurst Drive Harpenden Herts AL5 5QN |
| Director Name | Mrs Carolyn Lunn Berg |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 May 2018) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Sauncey Avenue Harpenden Herts AL5 4QF |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Samuel Berg 51.00% Ordinary A |
|---|---|
| 49 at £1 | Carolyn Lunn Berg 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £564,929 |
| Cash | £50,085 |
| Current Liabilities | £34,641 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (11 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (11 pages) |
| 20 April 2016 | Director's details changed for Mr Samuel Berg on 18 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Samuel Berg on 18 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Samuel Berg on 18 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Samuel Berg on 18 April 2016 (2 pages) |
| 14 April 2016 | Declaration of solvency (3 pages) |
| 14 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2016 | Declaration of solvency (3 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 27 March 2015 | Director's details changed for Mrs Carolyn Lunn Berg on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Carolyn Lunn Berg on 6 June 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Carolyn Lunn Berg on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Carolyn Lunn Berg on 6 June 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Carolyn Lunn Berg on 6 June 2014 (2 pages) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Samuel Berg on 6 June 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 24 April 2013 | Change of share class name or designation (2 pages) |
| 24 April 2013 | Change of share class name or designation (2 pages) |
| 27 March 2013 | Appointment of Mrs Carolyn Lunn Berg as a director (2 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 30 September 2012
|
| 27 March 2013 | Statement of capital following an allotment of shares on 30 September 2012
|
| 27 March 2013 | Appointment of Mrs Carolyn Lunn Berg as a director (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 9 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 23 February 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 23 February 2011 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 23 February 2011 (1 page) |
| 23 February 2011 | Termination of appointment of John Purdon as a director (1 page) |
| 23 February 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 23 February 2011 | Appointment of Mr Samuel Berg as a director (2 pages) |
| 23 February 2011 | Termination of appointment of John Purdon as a director (1 page) |
| 23 February 2011 | Appointment of Mr Samuel Berg as a director (2 pages) |
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
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| 3 September 2010 | Incorporation
|