EUSTON ESTATE (LP) 4 LIMITED

Overview

Company Name	EUSTON ESTATE (LP) 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05338365
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2005
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of EUSTON ESTATE (LP) 4 LIMITED?

(7487) /

Where is EUSTON ESTATE (LP) 4 LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of EUSTON ESTATE (LP) 4 LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2584 LIMITED	Jan 20, 2005	Jan 20, 2005

What are the latest accounts for EUSTON ESTATE (LP) 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EUSTON ESTATE (LP) 4 LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2010	Application to strike the company off the register	3 pages	DS01

Jan 23, 2009	legacy	3 pages	363a

Oct 02, 2008	Full accounts made up to Mar 31, 2008	13 pages	AA

Feb 21, 2008	legacy	2 pages	363a

Feb 21, 2008	legacy	1 pages	288a

Feb 21, 2008	legacy	1 pages	288b

Oct 05, 2007	Full accounts made up to Mar 31, 2007	13 pages	AA
Jun 07, 2007	Full accounts made up to Mar 31, 2006	12 pages	AA
Jun 07, 2007	legacy	1 pages	225
May 09, 2007	Full accounts made up to Feb 28, 2006	13 pages	AA
Feb 05, 2007	legacy	2 pages	363a
Feb 02, 2006	legacy	3 pages	363a
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Oct 27, 2005	legacy	1 pages	353
Sep 21, 2005	legacy	2 pages	288a
Sep 21, 2005	legacy	2 pages	288b
Sep 08, 2005	legacy	2 pages	288a
Sep 08, 2005	legacy	4 pages	288a
Sep 01, 2005	legacy	1 pages	287

View All Filings

Who are the officers of EUSTON ESTATE (LP) 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWI, Albert 30 Avenue De L'Amandolier FOREIGN Geneva Switzerland	Jul 28, 2005		Secretary	30 Avenue De L'Amandolier FOREIGN Geneva Switzerland		Canadian		Investment Banker	997650001
LAWI, Albert 30 Avenue De L'Amandolier FOREIGN Geneva Switzerland	Jul 28, 2005		Director	30 Avenue De L'Amandolier FOREIGN Geneva Switzerland	Swtizerland	Canadian	1950-3	Investment Banker	997650001
SHAMASH, David Naim 16 St John's Wood Park NW8 6QP London	May 31, 2007		Director	16 St John's Wood Park NW8 6QP London		British	1945-1	Company Director	127962050001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jan 20, 2005	Mar 16, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					98515470001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Mar 16, 2005	Jul 28, 2005	Secretary	93 George Street EH2 3ES Edinburgh					90707230001
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Jul 28, 2005	Aug 22, 2005	Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Wales	British	1953-1	Chartered Surveyor	14073020003
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Mar 16, 2005	Jul 28, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Consultant	1267050001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Mar 16, 2005	Jul 28, 2005	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	Financial Controller	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 16, 2005	Jul 28, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
SHAMASH, Jamil Nam 12 Conduit Street W1S 2XQ London	Jul 28, 2005	May 31, 2007	Director	12 Conduit Street W1S 2XQ London		British	1944-5	Company Director	35550310002
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Mar 16, 2005	Jul 28, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	Chartered Surveyor	69909950001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Jan 20, 2005	Mar 16, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London					111005580001

View Detailed Information on Officers and People 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