| Company Name | Eastbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07422874 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Joseph Goldstein |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2010(5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Belsize Lane London NW3 5BB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Joseph Goldstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,818 |
| Cash | £2,257 |
| Current Liabilities | £1,448,850 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 6 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 6 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 19 July 2012 (1 page) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Appointment of Paul Joseph Goldstein as a director (3 pages) |
| 17 November 2010 | Appointment of Paul Joseph Goldstein as a director (3 pages) |
| 4 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 October 2010 | Incorporation
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| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|