Company NameEastming Limited
Company StatusDissolved
Company Number07440032
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dong Ming He
Date of BirthMarch 1970 (Born 54 years ago)
NationalityChinese
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo.101 Building2
Tuanjiehu East
Beijing City
China
Secretary NameBaililai Secretarial (U.K.) Ltd (Corporation)
StatusClosed
Appointed15 November 2010(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Location

Registered AddressSuite 1 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Dong Ming He
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
24 November 2020Application to strike the company off the register (1 page)
18 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 November 2017 (1 page)
15 November 2017Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 November 2017 (1 page)
3 March 2017Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page)
3 March 2017Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page)
6 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
11 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page)
26 June 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page)
26 June 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page)
14 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
19 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 November 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)