| Company Name | Eastport Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07968194 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Berthe Goldberg |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Adminstration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Berthe Goldberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 07 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Previous accounting period shortened from 8 March 2013 to 7 March 2013 (1 page) |
| 27 November 2013 | Previous accounting period shortened from 8 March 2013 to 7 March 2013 (1 page) |
| 27 November 2013 | Previous accounting period shortened from 8 March 2013 to 7 March 2013 (1 page) |
| 26 November 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 26 November 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Previous accounting period extended from 28 February 2013 to 8 March 2013 (1 page) |
| 25 November 2013 | Previous accounting period extended from 28 February 2013 to 8 March 2013 (1 page) |
| 25 November 2013 | Previous accounting period extended from 28 February 2013 to 8 March 2013 (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 31 May 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 31 May 2012 | Appointment of Mrs Berthe Goldberg as a director (2 pages) |
| 31 May 2012 | Appointment of Mrs Berthe Goldberg as a director (2 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages) |
| 1 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|