Dissolved
Dissolved 2013-11-08
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Company Information for EASTWICK LIMITED
LONDON, UNITED KINGDOM, N21,
|
Company Registration Number
 04391593 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Eastwick Ltd
EASTWICK LIMITED was founded on 2002-03-11 and had its registered office in London. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EASTWICK LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04391593 | |
|---|---|---|
| Date formed | 2002-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 04:41:56 |
| Companies House |
|
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Companies with same name EASTWICK LIMITED
The following companies were found which have the same name as EASTWICK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EASTWICK AT KELSEY, LLC | 16200 DALLAS PKWY STE 145 DALLAS TX 75248 | Active | Company formed on the 2015-12-28 |
|
EASTWICK AT EXETER APARTMENT ASSOCIATES LP | Delaware | Unknown | |
|
EASTWICK AT EXETER APARTMENT ASSOCIATES L P | Pennsylvannia | Unknown | |
|
EASTWICK AT EXETER ASSOCIATES | Pennsylvannia | Unknown | |
|
EASTWICK AVENUE BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | |
| EASTWICK BARN LIMITED | C/O HEALTHCARE MANAGEMENT SOLUTIONS LIMITED DRAKES COURT, 302 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR | Active | Company formed on the 1989-07-25 | |
|
EASTWICK BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | |
| EASTWICK CONSTRUCTION LIMITED | 89 LEIGH ROAD EASTLEIGH SO50 9DQ | Active | Company formed on the 2002-03-13 | |
| EASTWICK CONSULTING LIMITED | 1 PUNTA VERDE DRIVE SUTTON HILL TELFORD SHROPSHIRE TF7 4EJ | Active | Company formed on the 2007-04-19 | |
| EASTWICK CASES LTD. | FLAT 6, EAST WING, OSLO HOUSE 15 PRINCE EDWARD ROAD LONDON E9 5EU | Active | Company formed on the 2014-07-15 | |
 |
EASTWICK CAR AUDIO AND ACCESSORY (CANADA) LTD. | 25 HACKETT STREET OTTAWA Ontario K1V0P9 | Dissolved | Company formed on the 1989-02-15 |
|
EASTWICK CAR AUDIO AND VIDEO (CANADA) LTD. | 572 BRONSON AVENUE OTTAWA Ontario K1R6K3 | Dissolved | Company formed on the 1990-09-04 |
|
EASTWICK COMMUNICATIONS, LLC | 1000 EL CAMINO REAL STE 300 MENLO PARK CA 94025 | CANCELED | Company formed on the 1996-06-24 |
| EASTWICK CRESCENT MANAGEMENT CO LTD | 33 EASTWICK CRESCENT MILL END RICKMANSWORTH WD3 8YH | Active | Company formed on the 2015-11-30 | |
 |
EASTWICK COUNTRY HOMES PTY LTD | NSW 2340 | Active | Company formed on the 1998-06-16 |
 |
Eastwick Consultancy Company Limited | Unknown | Company formed on the 2013-08-02 | |
| EASTWICK CONSTRUCTION L.L.C. | 2180 Central Florida Parkway Orlando FL 32837 | Active | Company formed on the 2018-03-05 | |
|
EASTWICK CATERERS INC | Delaware | Unknown | |
|
EASTWICK CORPORATION | New Jersey | Unknown | |
|
EASTWICK COURT LLC | New Jersey | Unknown |
Company Officers of EASTWICK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RADE LAZIC |
||
DRAGAN MARKOVIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEWAYE GERMAYNE |
Director | ||
DRAQISA ILIC |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| AP01 | DIRECTOR APPOINTED DRAGAN MARKOVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEWAYE GERMAYNE | |
| LATEST SOC | 16/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEWAYE GERMAYNE / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: C/O FREEMANS STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to EASTWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against EASTWICK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EASTWICK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 92 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
Income
Government Income
We have not found government income sources for EASTWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as EASTWICK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASTWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EASTWICK LIMITED | Event Date | 2013-05-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 August 2013 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EASTWICK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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