DEAN EASTWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEAN EASTWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07183743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEAN EASTWOOD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEAN EASTWOOD LIMITED located?

    Registered Office Address
    12 Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DEAN EASTWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY ACCIDENT MANAGEMENT LTDMar 10, 2010Mar 10, 2010

    What are the latest accounts for DEAN EASTWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DEAN EASTWOOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEAN EASTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Dalip Kewalramani as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Deepika Bali on Aug 22, 2012

    2 pagesCH01

    Annual return made up to Aug 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Dipika Bali on Aug 03, 2012

    2 pagesCH01

    legacy

    5 pagesMG01

    Director's details changed for Mrs Deepika Bali on Jul 25, 2012

    2 pagesCH01

    Appointment of Mr Dalip Kumar Kewalramani as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed abbey accident management LTD\certificate issued on 03/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2012

    Change company name resolution on Apr 02, 2012

    RES15
    change-of-nameApr 03, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Jineta Patel as a director

    1 pagesTM01

    Appointment of Deepika Bali as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Jineta Pranay Patel as a director

    2 pagesAP01

    Termination of appointment of Laurence Adams as a director

    1 pagesTM01

    Incorporation

    46 pagesNEWINC

    Who are the officers of DEAN EASTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Deepika
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    Director
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    United KingdomBritishDirector148948840001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritishDirector72049350003
    KEWALRAMANI, Dalip Kumar
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    Director
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    United KingdomBritishDirector81568380001
    PATEL, Jineta Pranay
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    Director
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    12
    Middlesex
    United Kingdom
    EnglandBritishDirector100827390001

    Does DEAN EASTWOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 20, 2012
    Delivered On Jul 27, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit being £10,500.00.
    Persons Entitled
    • LCP Securities Limited
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)

    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