EALING LIMITED

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

    Company NameEALING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04185989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EALING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EALING LIMITED located?

    Registered Office Address
    3rd Floor Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for EALING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Mckenzie Spence on Mar 22, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hf Secretarial Services Limited on Mar 24, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

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

    4 pagesAA

    Who are the officers of EALING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    44296090001
    SPENCE, David Mckenzie
    Grove Hill
    Dedham
    CO7 6DX Colchester
    Rosemount
    United Kingdom
    Director
    Grove Hill
    Dedham
    CO7 6DX Colchester
    Rosemount
    United Kingdom
    UkBritish142855850002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    WILLIAMS, Paul Joseph
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    Director
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    British63350180004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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