EASTER PORTFOLIOS LIMITED
Overview
| Company Name | EASTER PORTFOLIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04475285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTER PORTFOLIOS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EASTER PORTFOLIOS LIMITED located?
| Registered Office Address | 18 Buckingham Gate SW1E 6LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTER PORTFOLIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2253) LIMITED | Jul 02, 2002 | Jul 02, 2002 |
What are the latest accounts for EASTER PORTFOLIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EASTER PORTFOLIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Taylor as a director on Feb 05, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Nigel Howard Pope as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Louise Lenthall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Corner as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
Who are the officers of EASTER PORTFOLIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretary | Buckingham Gate SW1E 6LB London 18 | 158003930001 | |||||||
| POPE, Nigel Howard | Director | Buckingham Gate SW1E 6LB London 18 | England | British | 29583660002 | |||||
| CORNER, Stephen Donald | Secretary | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIPPLE, James Anthony | Director | Foxbury Coombe Road Compton RG20 6RQ Newbury Berkshire | United Kingdom | British | 52842730002 | |||||
| SMITH, Martin Graham | Director | Arrathorne Dorking Road KT20 5SL Tadworth Surrey | England | British | 37506500005 | |||||
| TAYLOR, Peter | Director | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
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