EASTERN EUROPEAN VENTURES PLC

Overview

Company Name	EASTERN EUROPEAN VENTURES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05491701
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2005
Date of Cessation	Aug 03, 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 EASTERN EUROPEAN VENTURES PLC?

(7487) /

Where is EASTERN EUROPEAN VENTURES PLC located?

Registered Office Address	3rd Floor Sophia House 76-80 City Road EC1Y 2BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for EASTERN EUROPEAN VENTURES PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for EASTERN EUROPEAN VENTURES PLC?

Filings

Date

Description

Document

Type

Aug 03, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2010

Termination of appointment of Anita Madhas as a director

2 pages

TM01

Jan 21, 2010

Annual return made up to Jun 27, 2009 with full list of shareholders

12 pages

AR01

Oct 08, 2009

Registered office address changed from C/O C/O, Capital Ideas Plc Capital Ideas Plc Cornwall Buildings 45 -51 Newhall Street Birmingham B3 3QR on Oct 08, 2009

2 pages

AD01

Aug 04, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 01, 2009

Full accounts made up to Jun 30, 2008

15 pages

Jun 30, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2009

legacy

2 pages

288a

Jan 08, 2009

legacy

2 pages

288a

Oct 01, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 01, 2008	legacy	363(287)

Aug 27, 2008

legacy

1 pages

288b

Jul 31, 2008

Full accounts made up to Jun 30, 2007

16 pages

Jun 05, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

88(2)O

Feb 21, 2008

legacy

2 pages

88(2)O

Dec 20, 2007

legacy

2 pages

288c

Oct 08, 2007

legacy

8 pages

363s

Jun 18, 2007

legacy

2 pages

88(2)O

Jun 18, 2007

legacy

2 pages

88(2)O

Jun 14, 2007

legacy

2 pages

288a

Jun 01, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EASTERN EUROPEAN VENTURES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WAYGOOD, David William 7 Mill Bank TN9 1PY Tonbridge Kent	May 25, 2007		Secretary	7 Mill Bank TN9 1PY Tonbridge Kent	British		82071770001
MONUMENT CAPITAL PARTNERS LTD Mill Bank TN9 1PY Tonbridge 7 Kent	Dec 02, 2008		Secretary	Mill Bank TN9 1PY Tonbridge 7 Kent			135750090001
MONUMENT CAPITAL PARTNERS LTD Mill Bank TN9 1PY Tonbridge 7 Kent	Dec 02, 2008		Director	Mill Bank TN9 1PY Tonbridge 7 Kent			135750090001
HADDOW, Renwick Robert 52 Nansen Road SW11 5LW London	Jun 27, 2005	Aug 24, 2005	Secretary	52 Nansen Road SW11 5LW London	British		110779940001
NEWBERY, Tara Jane 15 Westbury Drive CM14 4JZ Brentwood Essex	Oct 05, 2005	May 25, 2007	Secretary	15 Westbury Drive CM14 4JZ Brentwood Essex	British		113525280001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 24, 2005	Oct 05, 2005	Secretary	21 St Thomas Street BS1 6JS Bristol			97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2005	Jun 27, 2005	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
BAQUICHE, Joel Flat 39 129 Park Street W1K 7JB London	Aug 04, 2005	Nov 28, 2005	Director	Flat 39 129 Park Street W1K 7JB London	British	1951-7	106439150001
GIL, Alberto Manuel 29a Hilltop Road CR3 0DF Whyteleafe Surrey	Jan 17, 2006	May 28, 2006	Director	29a Hilltop Road CR3 0DF Whyteleafe Surrey	British	1962-1	99545050001
HADDOW, Renwick Robert 52 Nansen Road SW11 5LW London	Aug 20, 2005	Jun 03, 2008	Director	52 Nansen Road SW11 5LW London	British	1968-7	110779940001
HADDOW, Renwick Robert 52 Nansen Road SW11 5LW London	Jun 27, 2005	Aug 19, 2005	Director	52 Nansen Road SW11 5LW London	British	1968-7	110779940001
HUCKERBY, David 4 Sovereign Court 8 Graham Street B1 3JR Birmingham West Midlands	Aug 21, 2006	Aug 26, 2008	Director	4 Sovereign Court 8 Graham Street B1 3JR Birmingham West Midlands	British	1969-4	30357640003
LIST, Neil Phillip 48 Kingsley Way N2 0EW London	Sep 16, 2005	Nov 28, 2005	Director	48 Kingsley Way N2 0EW London	British	1945-10	35534650002
MADHAS, Anita 113 Leopold Avenue Handsworth Wood B20 1EX Birmingham West Midlands	Dec 09, 2008	Oct 01, 2009	Director	113 Leopold Avenue Handsworth Wood B20 1EX Birmingham West Midlands	British	1974-4	102750660001
NEWBERY, Tara Jane 15 Westbury Drive CM14 4JZ Brentwood Essex	Jun 27, 2005	Aug 03, 2005	Director	15 Westbury Drive CM14 4JZ Brentwood Essex	British	1978-4	113525280001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 27, 2005	Jun 27, 2005	Director	1 Mitchell Lane BS1 6BU Bristol			93433510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2005	Jun 27, 2005	Nominee Director	Church Street NW8 8EP London 26			900008300001

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.
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