EASTOWER COMMUNICATIONS PLC
Overview
| Company Name | EASTOWER COMMUNICATIONS PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 10987926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASTOWER COMMUNICATIONS PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EASTOWER COMMUNICATIONS PLC located?
| Registered Office Address | MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTOWER COMMUNICATIONS PLC?
| Company Name | From | Until |
|---|---|---|
| EASTOWER COMMUNICATIONS LIMITED | Sep 29, 2017 | Sep 29, 2017 |
What are the latest accounts for EASTOWER COMMUNICATIONS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2019 |
| Next Accounts Due On | Jun 28, 2019 |
What is the status of the latest confirmation statement for EASTOWER COMMUNICATIONS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 28, 2019 |
| Next Confirmation Statement Due | Oct 12, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2018 |
| Overdue | Yes |
What are the latest filings for EASTOWER COMMUNICATIONS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 10, 2025 | 8 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2024 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2023 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2022 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Manoj Ladwa as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2020 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jul 31, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Manoj Ladwa as a director on Jun 13, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Vincent Le Druillenec as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy Vincent Le Druillenec as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Sep 30, 2018 to Mar 28, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Balance Sheet | 2 pages | BS | ||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Who are the officers of EASTOWER COMMUNICATIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESTON, Adrian Richard Thorpe | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United Kingdom | British | 126873870001 | |||||
| LE DRUILLENEC, Timothy Vincent | Secretary | West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England | 242152300001 | |||||||
| LADWA, Manoj | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | England | British | 177840860001 | |||||
| LE DRUILLENEC, Timothy Vincent | Director | West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England | England | British | 97919910003 |
Who are the persons with significant control of EASTOWER COMMUNICATIONS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Richard Thorpe Beeston | Sep 29, 2017 | 2 London Wall Place EC2Y 5AU London 6th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EASTOWER COMMUNICATIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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