EASTERNWAY VENTURES LTD

EASTERNWAY VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTERNWAY VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07435769
    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 EASTERNWAY VENTURES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASTERNWAY VENTURES LTD located?

    Registered Office Address
    2 Old Court Mews
    311a Chase Road
    N14 6JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERNWAY VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EASTERNWAY VENTURES LTD?

    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

    3 pagesDS01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Who are the officers of EASTERNWAY VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIWA-MCNEIL, Sara Yvonne
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    England
    Director
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    England
    United KingdomBritishHeadmistress137385800002
    MCNEIL, Ian David Hector
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    England
    Director
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    England
    United KingdomBritishAsset Manager50265320005
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001
    SPYROS, Nikolette
    2 Old Court Mews
    311a Chase Road, Southgate
    N14 6JS London
    Sp Spyrou & Co
    United Kingdom
    Director
    2 Old Court Mews
    311a Chase Road, Southgate
    N14 6JS London
    Sp Spyrou & Co
    United Kingdom
    United KingdomBritishAccountant165605510001
    SPYROU, Spyros Panayiotis
    2 Old Court Mews
    311a Chase Road, Southgate
    N14 6JS London
    Sp Spyrou & Co
    United Kingdom
    Director
    2 Old Court Mews
    311a Chase Road, Southgate
    N14 6JS London
    Sp Spyrou & Co
    United Kingdom
    EnglandBritishBusiness Consultant69072330001

    Who are the persons with significant control of EASTERNWAY VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Hector Mcneil
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    Apr 06, 2016
    Old Court Mews
    311a Chase Road
    N14 6JS London
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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