EASTMARK LIMITED
Overview
| Company Name | EASTMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTMARK LIMITED?
- (7499) /
Where is EASTMARK LIMITED located?
| Registered Office Address | c/o PASSION PROPERTY GROUP 15 Theed Street SE1 8ST London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EASTMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Gibson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Passion Property Group 15 Theed Street London SE1 8st United Kingdom on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Christopher Wallace on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EASTMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEATON, Paul Joseph | Director | 15 Thead Street SE1 8ST London | United Kingdom | British | Company Director | 52104230010 | ||||
| WALLACE, Christopher | Director | Dorwin House High Laver CM5 0DR Ongar Essex | United Kingdom | British | Company Director | 116322190001 | ||||
| DONKIN, Graham | Secretary | Apartment 10 110 High Street KT10 9RT Esher Surrey | British | 106495780001 | ||||||
| GIBSON, Mark Jonathan | Secretary | 24 Church Lane IP10 1PD Loughton Essex | British | Chartered Accountant | 121216560001 | |||||
| QAS SECRETARIES LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House | 135281680001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BYGRAVES, Anthony Joseph | Director | Flat 7 Semaphore 30 Stoke Road KT11 3BD Cobham Surrey | British | Managing Director | 85527070004 | |||||
| DONKIN, Graham | Director | Apartment 10 110 High Street KT10 9RT Esher Surrey | British | Director | 106495780001 | |||||
| GRIMOND, Nicholas | Director | 107 Watermans Quay William Morris Way SW6 2UW London | British | Director | 38951690002 | |||||
| TSUI, Edward | Director | 101 Queens Road SG13 8BJ Hertford Hertfordshire | United Kingdom | British | Accountant | 69072450001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does EASTMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 02, 2006 Delivered On Nov 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 857 lea bridge road, london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2006 Delivered On Nov 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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