co
Corporate
Observer
Homepage
Data
Great Britain
Company
EASTERN HARMONY LIMITED

EASTERN HARMONY LIMITED

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

    • Overview

    Company NameEASTERN HARMONY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10696896
    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 EASTERN HARMONY LIMITED?

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

    Where is EASTERN HARMONY LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTERN HARMONY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTERN HARMONY GLOBAL CAPITAL LTDMar 29, 2017Mar 29, 2017

    What are the latest accounts for EASTERN HARMONY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EASTERN HARMONY 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Daglar Cizmeci as a person with significant control on Jan 31, 2018

    		2 pagesPSC04

    Notification of Daglar Cizmeci as a person with significant control on Mar 29, 2017

    		2 pagesPSC01

    Cessation of Daglar Cizmeci as a person with significant control on Mar 29, 2017

    		1 pagesPSC07

    Cessation of Peter Hewitt as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Director's details changed for Mr Daglar Cizmeci on Feb 16, 2018

    		2 pagesCH01

    Termination of appointment of Peter Hewitt as a secretary on Jan 31, 2018

    		1 pagesTM02

    Termination of appointment of Peter Lionel Raleigh Hewitt as a director on Jan 31, 2018

    		1 pagesTM01

    Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on May 30, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2017

    Statement of capital on Mar 29, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EASTERN HARMONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIZMECI, Daglar
    Dover Street
    Mayfair
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    Mayfair
    W1S 4NS London
    41
    United Kingdom
    		EnglandAmerican195124380002
    HEWITT, Peter
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Secretary
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		228028840001
    HEWITT, Peter Lionel Raleigh
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Director
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		EnglandBritish217556490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTERN HARMONY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Hewitt
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Mar 29, 2017
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Daglar Cizmeci
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Mar 29, 2017
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daglar Cizmeci
    Dover Street
    Mayfair
    W1S 4NS London
    41
    United Kingdom
    		Mar 29, 2017
    Dover Street
    Mayfair
    W1S 4NS London
    41
    United Kingdom
    		No
    Nationality: American
    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.
    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