EATWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEATWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03785805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EATWELL LIMITED?

    • (5530) /

    Where is EATWELL LIMITED located?

    Registered Office Address
    20 Haldane Road
    London
    E6 3JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for EATWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hon Kee Lam on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Phong Van Lam on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    3 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Oct 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Nov 02, 2002

    7 pagesAA

    Who are the officers of EATWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Phong Van
    63 Oxley Close
    SE1 5HF London
    Secretary
    63 Oxley Close
    SE1 5HF London
    BritishDirector & Secretary76833730001
    LAM, Hon Kee
    6 Ryefield Road
    Upper Norwood
    SE19 3QU London
    Director
    6 Ryefield Road
    Upper Norwood
    SE19 3QU London
    United KingdomBritishDirector65017150001
    LAM, Phong Van
    63 Oxley Close
    SE1 5HF London
    Director
    63 Oxley Close
    SE1 5HF London
    United KingdomBritishDirector & Secretary76833730001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does EATWELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 18, 2008
    Delivered On Feb 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 18, 63 st martins lane, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2008Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0