ONE EAST PARTNERS EUROPE SERVICES LIMITED
Overview
| Company Name | ONE EAST PARTNERS EUROPE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05832129 |
| 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 ONE EAST PARTNERS EUROPE SERVICES LIMITED?
- (6713) /
Where is ONE EAST PARTNERS EUROPE SERVICES LIMITED located?
| Registered Office Address | 63 Brook Street W1K 4HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE EAST PARTNERS EUROPE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE EAST EUROPE SERVICES LIMITED | Mar 01, 2007 | Mar 01, 2007 |
| IBIS (996) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for ONE EAST PARTNERS EUROPE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for ONE EAST PARTNERS EUROPE SERVICES 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 | ||
Director's details changed for Fredrik Plyhr on Mar 01, 2010 | 3 pages | CH01 | ||
Registered office address changed from 1st Floor 18-20 Grafton Street London W1S 4DZ on Mar 10, 2010 | 2 pages | AD01 | ||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
Who are the officers of ONE EAST PARTNERS EUROPE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINE, Darryl | Secretary | Charlotte Avenue Stotfold SG5 4GQ Hitchin 35 Hertfordshire United Kingdom | British | 112916550002 | ||||||
| BEN-ZOUR, Eran | Director | Adamson Road NW3 3HX London Flat 3 11 | United Kingdom | British | Company Director | 106010130002 | ||||
| JAVERI, Niraj Akshay | Director | Queensberry Place Flat 8 SW7 2DL London 5 | American | Investment Analyst | 130095940001 | |||||
| PLYHR, Fredrik | Director | Sloane Street 4th Floor SW1X 9PE London 7 Sloane House 97 | Swedish | Company Director | 106010060001 | |||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| MCFADDEN, Christian Francis | Director | Flat 3 188-190 Earls Court Road SW5 9QG London | American | Company Director | 121543870002 | |||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
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