| Company Name | Easton Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156806 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Blau |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Gresham Gardens London NW11 8PA |
| Director Name | Mrs Dina Blau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Gresham Gardens London NW11 8PA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kierwell Properties LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 July |
Charges
| 23 July 2013 | Delivered on: 2 August 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: L/H 23A darfield road crofton park brockley t/no TGL53966 flat 3 28 woodland road upper norwood london t/no SGL475663 flat 3 24 kent house road sydenham london t/no SGL445167. Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: L/H flat 3 24 kent house road sydenham london t/no SGL445167. Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: L/H 23A darfield road crofton park brockley t/no TGL53066. Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 26 July 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: L/H flat 3 28 woodland road upper norwood london t/no SGL475663. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 27 January 2015 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2014-09-02
|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2013 | Registration of charge 081568060007 (9 pages) |
| 2 August 2013 | Registration of charge 081568060007 (9 pages) |
| 26 July 2013 | Registration of charge 081568060005 (9 pages) |
| 26 July 2013 | Registration of charge 081568060006 (9 pages) |
| 26 July 2013 | Registration of charge 081568060004 (34 pages) |
| 26 July 2013 | Registration of charge 081568060004 (34 pages) |
| 26 July 2013 | Registration of charge 081568060002 (29 pages) |
| 26 July 2013 | Registration of charge 081568060005 (9 pages) |
| 26 July 2013 | Registration of charge 081568060001 (29 pages) |
| 26 July 2013 | Registration of charge 081568060006 (9 pages) |
| 26 July 2013 | Registration of charge 081568060003 (29 pages) |
| 26 July 2013 | Registration of charge 081568060003 (29 pages) |
| 26 July 2013 | Registration of charge 081568060001 (29 pages) |
| 26 July 2013 | Registration of charge 081568060002 (29 pages) |
| 14 March 2013 | Appointment of Mrs Dina Blau as a director (2 pages) |
| 14 March 2013 | Appointment of Mrs Dina Blau as a director (2 pages) |
| 13 March 2013 | Appointment of Mr Aron Blau as a director (2 pages) |
| 13 March 2013 | Appointment of Mr Aron Blau as a director (2 pages) |
| 31 August 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 August 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 25 July 2012 | Incorporation Statement of capital on 2012-07-25
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| 25 July 2012 | Incorporation Statement of capital on 2012-07-25
|