Company NameEastern Products Ltd
Company StatusDissolved
Company Number07447475
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Cathy Houde
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(1 year after company formation)
Appointment Duration4 years, 2 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 135
Brackenbury Road
London
W6 0BQ
Director NameMr Gerry Logan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 135
Brackenbury Road
London
W6 0BQ
Director NameMr Muttashir Malieek
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address251 Hoxton Street
London
N1 5LG

Location

Registered AddressSuite 2 135
Brackenbury Road
London
W6 0BQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

100 at £1Muttashir Malieek
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2015Compulsory strike-off action has been suspended (1 page)
16 July 2015Compulsory strike-off action has been suspended (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
29 October 2014Compulsory strike-off action has been suspended (1 page)
29 October 2014Compulsory strike-off action has been suspended (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
26 February 2014Compulsory strike-off action has been suspended (1 page)
26 February 2014Compulsory strike-off action has been suspended (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
24 February 2012Appointment of Miss Cathy Houde as a director (2 pages)
24 February 2012Director's details changed for Miss Cathy Houde on 1 December 2011 (2 pages)
24 February 2012Appointment of Miss Cathy Houde as a director (2 pages)
24 February 2012Director's details changed for Miss Cathy Houde on 1 December 2011 (2 pages)
24 February 2012Director's details changed for Miss Cathy Houde on 1 December 2011 (2 pages)
21 February 2012Registered office address changed from 251 Hoxton Street London N1 5LG England on 21 February 2012 (1 page)
21 February 2012Registered office address changed from 251 Hoxton Street London N1 5LG England on 21 February 2012 (1 page)
20 February 2012Termination of appointment of Muttashir Malieek as a director (1 page)
20 February 2012Appointment of Mr Gerry Logan as a director (2 pages)
20 February 2012Termination of appointment of Muttashir Malieek as a director (1 page)
20 February 2012Appointment of Mr Gerry Logan as a director (2 pages)
23 December 2011Director's details changed for Mr Muttashir Malieek on 14 December 2010 (2 pages)
23 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(3 pages)
23 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(3 pages)
23 December 2011Director's details changed for Mr Muttashir Malieek on 14 December 2010 (2 pages)
22 December 2011Registered office address changed from 27 Northumberland Road London E17 8JE United Kingdom on 22 December 2011 (1 page)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011Registered office address changed from 27 Northumberland Road London E17 8JE United Kingdom on 22 December 2011 (1 page)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)