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EASTIVAL LTD

EASTIVAL LTD

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

    • Overview

    Company NameEASTIVAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091895
    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 EASTIVAL LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is EASTIVAL LTD located?

    Registered Office Address
    Grange Cottage
    Grange Lane
    SE21 7LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTIVAL LTD?

    Previous Company Names
    Company NameFromUntil
    EASTM LIMITEDJun 01, 2012Jun 01, 2012

    What are the latest accounts for EASTIVAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for EASTIVAL 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

    		1 pagesDS01

    Registered office address changed from 70 Greenwood Road London E8 1NE England to Grange Cottage Grange Lane London SE21 7LH on Nov 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from 100 Clifton Street London EC2A 4TP England to 70 Greenwood Road London E8 1NE on Mar 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Notification of Jonathan Downey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 100 Clifton Street London EC2A 4TP on Jun 29, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2016

    		RES15

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of EASTIVAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Jonathan David James
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    England
    		Director
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    England
    		EnglandBritish103548090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTIVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Downey
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		Apr 06, 2016
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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