EASTFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASTFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06818017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTFORM LIMITED?

    • (7487) /

    Where is EASTFORM LIMITED located?

    Registered Office Address
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EASTFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2011

    Statement of capital on Feb 15, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Feb 14, 2011

    2 pagesCH04

    Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on Feb 14, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on Mar 05, 2010

    1 pagesAD01

    Director's details changed for Paul Kythreotis on Feb 12, 2010

    2 pagesCH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Feb 12, 2010

    2 pagesCH04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of EASTFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number4194501
    76414340002
    KYTHREOTIS, Paul
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    CyprusBritish140567410001
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritish112991220005

    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