Easternway Ventures Ltd

Company Name	Easternway Ventures Ltd
Company Status	Dissolved
Company Number	07435769
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sara Yvonne Giwa-McNeil
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 13 June 2023)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Mr Ian David Hector McNeil
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 13 June 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Nikolette Spyros
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 06 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sp Spyrou & Co 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS

Director Name	Mr Spyros Panayiotis Spyrou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Sp Spyrou & Co 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS

Location

Registered Address	2 Old Court Mews 311a Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ian Mcneil 50.00% Ordinary
1 at £1	Sara Giwa-mcneil 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (3 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 January 2012	Termination of appointment of Nikolette Spyros as a director (1 page)
6 January 2012	Registered office address changed from Sp Spyrou & Co 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom on 6 January 2012 (1 page)
6 January 2012	Termination of appointment of Spyros Spyrou as a director (1 page)
6 January 2012	Registered office address changed from Sp Spyrou & Co 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom on 6 January 2012 (1 page)
6 January 2012	Termination of appointment of Nikolette Spyros as a director (1 page)
6 January 2012	Termination of appointment of Spyros Spyrou as a director (1 page)
6 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1 (3 pages)
6 January 2012	Appointment of Mrs Sara Yvonne Giwa-Mcneil as a director (2 pages)
6 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1 (3 pages)
6 January 2012	Appointment of Mrs Sara Yvonne Giwa-Mcneil as a director (2 pages)
6 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1 (3 pages)
6 January 2012	Registered office address changed from Sp Spyrou & Co 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom on 6 January 2012 (1 page)
5 January 2012	Appointment of Mrs Ian David Hector Mcneil as a director (2 pages)
5 January 2012	Appointment of Mrs Ian David Hector Mcneil as a director (2 pages)
3 January 2012	Appointment of Mrs Nikolette Spyros as a director (2 pages)
3 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Appointment of Mrs Nikolette Spyros as a director (2 pages)
3 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Mr Spyros Panayiotis Spyrou as a director (2 pages)
23 November 2011	Appointment of Mr Spyros Panayiotis Spyrou as a director (2 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 January 2011 (1 page)
20 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
20 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
20 January 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 January 2011 (1 page)
10 November 2010	Incorporation (20 pages)
10 November 2010	Incorporation (20 pages)

Easternway Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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