Company NameEastlavender Limited
Company StatusDissolved
Company Number07729398
CategoryPrivate Limited Company
Incorporation Date4 August 2011(12 years, 8 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Derrick Bridges
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2012(7 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 19 August 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Bradley Paul Kramer
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2012(7 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 19 August 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMrs Susan Lynn Busch
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamlin Crescent
Pinner
Middlesex
HA5 2SU

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Richard Derrick Bridges
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,030
Cash£19,997
Current Liabilities£34,027

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
24 April 2014Application to strike the company off the register (3 pages)
24 April 2014Application to strike the company off the register (3 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
4 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
4 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
10 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 March 2012Registered office address changed from 5 Hamlin Crescent Pinner Middlesex HA5 2SU England on 14 March 2012 (1 page)
14 March 2012Appointment of Mr Bradley Paul Kramer as a director (2 pages)
14 March 2012Registered office address changed from 5 Hamlin Crescent Pinner Middlesex HA5 2SU England on 14 March 2012 (1 page)
14 March 2012Appointment of Mr Richard Derrick Bridges as a director (2 pages)
14 March 2012Termination of appointment of Susan Busch as a director (1 page)
14 March 2012Termination of appointment of Susan Busch as a director (1 page)
14 March 2012Appointment of Mr Bradley Paul Kramer as a director (2 pages)
14 March 2012Appointment of Mr Richard Derrick Bridges as a director (2 pages)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)