Eiksmarka
No 1359
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2011(same day as company formation) |
Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
67 at £1 | Morten Rusdal 67.00% Ordinary |
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33 at £1 | Thomas Vellet 33.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2016 | Compulsory strike-off action has been suspended (1 page) |
9 March 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2015 | Director's details changed for Morten Rusdal on 19 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Morten Rusdal on 19 November 2015 (2 pages) |
20 October 2015 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2015-10-20
|
18 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
18 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
25 August 2015 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2015-08-25
|
25 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 25 June 2015 (1 page) |
13 May 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 6 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 6 May 2015 (1 page) |
6 May 2015 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 May 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 6 May 2015 (1 page) |
6 May 2015 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
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30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
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30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
4 April 2011 | Incorporation (22 pages) |
4 April 2011 | Incorporation (22 pages) |