EASTERN BEAR LIMITED
Overview
| Company Name | EASTERN BEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06395233 |
| 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 EASTERN BEAR LIMITED?
- (7415) /
Where is EASTERN BEAR LIMITED located?
| Registered Office Address | Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN BEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for EASTERN BEAR 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 | ||||||||||
Appointment of Cf Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Xl Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Neil Mcgowan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher William Dalton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Xl Secretaries Limited on Oct 21, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of EASTERN BEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CF SECRETARIES LIMITED | Secretary | 56, Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire United Kingdom |
| 155564510001 | ||||||||||
| DALTON, Christopher William | Director | Landale Gardens DA1 2QB Dartford 19 Kent England | United Kingdom | British | 117496340001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| XL SECRETARIES LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire United Kingdom |
| 118268550001 | ||||||||||
| MCGOWAN, Neil Grant | Director | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | England | British | 53786720007 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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