| Company Name | Estern Asset Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07889136 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ekaterini Adamou |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 11 December 2013(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Mariou Christoforou 009 A Palodia Limassol 4549 |
| Director Name | Mrs Kriti Christoforou |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Ammochostou 20 Apartment 203 Ypsonas Limassol 4187 |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mansel Financial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages) |
| 6 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages) |
| 6 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages) |
| 4 April 2014 | Appointment of Ekaterini Adamou as a director (2 pages) |
| 4 April 2014 | Appointment of Ekaterini Adamou as a director (2 pages) |
| 4 April 2014 | Termination of appointment of Kriti Christoforou as a director (1 page) |
| 4 April 2014 | Termination of appointment of Kriti Christoforou as a director (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 4 January 2013 (1 page) |
| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
|