EASTGATE ACCOUNTS OFFICE LTD

Overview

Company Name	EASTGATE ACCOUNTS OFFICE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04675090
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2003
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTGATE ACCOUNTS OFFICE LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is EASTGATE ACCOUNTS OFFICE LTD located?

Registered Office Address	Station Farm House Station Road North Kilworth LE17 6HY Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for EASTGATE ACCOUNTS OFFICE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EASTGATE ACCOUNTS OFFICE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 21, 2024

What are the latest filings for EASTGATE ACCOUNTS OFFICE LTD?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2024	Application to strike the company off the register	1 pages	DS01

May 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

May 23, 2023	Registered office address changed from Station Farm House Not 'Station Farm' North Kilworth Leicestershire LE17 6HY England to Station Farm House Station Road North Kilworth Leicestershire LE17 6HY on May 23, 2023	1 pages	AD01

May 23, 2023	Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to Station Farm House Not 'Station Farm' North Kilworth Leicestershire LE17 6HY on May 23, 2023	1 pages	AD01

May 23, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Jun 07, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Termination of appointment of Russel John Vann as a director on Jan 31, 2021	1 pages	TM01

Mar 01, 2021	Cessation of Sally Anne Vann as a person with significant control on Jan 31, 2021	1 pages	PSC07

Mar 01, 2021	Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on Mar 01, 2021	1 pages	AD01

Jun 08, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

May 14, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jun 16, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 21, 2017 with updates	7 pages	CS01

Jun 14, 2016	Micro company accounts made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of EASTGATE ACCOUNTS OFFICE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKHAM, Alan Station Farmhouse Station Road, North Kilworth LE17 6HY Lutterworth Leicestershire	Feb 21, 2003		Secretary	Station Farmhouse Station Road, North Kilworth LE17 6HY Lutterworth Leicestershire		British		87610810001
LEATHEM, Susan Elizabeth 7 Church Lane Welford NN6 6HB Northampton	Feb 21, 2003		Director	7 Church Lane Welford NN6 6HB Northampton	United Kingdom	British	1956-12	62647830002
MARKHAM, Alan Station Farmhouse Station Road, North Kilworth LE17 6HY Lutterworth Leicestershire	Feb 21, 2003		Director	Station Farmhouse Station Road, North Kilworth LE17 6HY Lutterworth Leicestershire	England	British	1951-12	87610810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
VANN, Russel John The Cottage Old Road NN6 9JZ Scaldwell Northamptonshire	Feb 21, 2003	Jan 31, 2021	Director	The Cottage Old Road NN6 9JZ Scaldwell Northamptonshire	England	British	1962-7	87610790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 21, 2003	Feb 21, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTGATE ACCOUNTS OFFICE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Anne Vann Sheep Street NN1 2LZ Northampton 52 England	Jul 01, 2016	Sheep Street NN1 2LZ Northampton 52 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Swales Station Road North Kilworth LE17 6HY Leicestershire Station Farm House England	Jul 01, 2016	Station Road North Kilworth LE17 6HY Leicestershire Station Farm House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rachael Elizabeth Markham Station Road North Kilworth LE17 6HY Leicestershire Station Farm House England	Jul 01, 2016	Station Road North Kilworth LE17 6HY Leicestershire Station Farm House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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