Company NameEuston Enterprises Limited
Company StatusDissolved
Company Number10796414
CategoryPrivate Limited Company
Incorporation Date31 May 2017(6 years, 11 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Pingping Shao
Date of BirthJuly 1984 (Born 39 years ago)
NationalityChinese
StatusClosed
Appointed04 June 2019(2 years after company formation)
Appointment Duration3 years, 10 months (closed 25 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor,44 Worship Street
London
EC2A 2EA
Director NameMr Tze Khiong Lim
Date of BirthMarch 1968 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Euston Road
London
NW1 2SA

Location

Registered Address1st Floor,44 Worship Street
London
EC2A 2EA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts5 March 2023 (1 year, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End05 March

Filing History

17 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 October 2019Unaudited abridged accounts made up to 31 May 2019 (7 pages)
5 June 2019Termination of appointment of Tze Khiong Lim as a director on 4 June 2019 (1 page)
5 June 2019Appointment of Mrs Pingping Shao as a director on 4 June 2019 (2 pages)
5 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
5 June 2019Cessation of Tze Khiong Lim as a person with significant control on 4 June 2019 (1 page)
5 June 2019Notification of Pingping Shao as a person with significant control on 4 June 2019 (2 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
4 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)