| Company Name | 26 Eastborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991754 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bassam El Taki |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 22 Aberdeen Walk Scarborough North Yorkshire YO11 1XW |
| Director Name | Mr Bassam El-Taki El-Taki |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Aberdeen Walk Scarborough North Yorkshire YO11 1XW |
| Secretary Name | Sapta Asheg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Gladstone Street Scarborough North Yorkshire YO12 7BN |
| Secretary Name | Paul Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 82 High Street Snainton Scarborough North Yorkshire YO13 9AJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bassam El Taki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2022 | Director's details changed for Mr Bassam El Taki on 3 February 2022 (2 pages) |
| 4 February 2022 | Change of details for Mr Bassam El Taki as a person with significant control on 3 February 2022 (2 pages) |
| 16 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Bassam El Taki on 1 December 2011 (2 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Bassam El Taki on 1 December 2011 (2 pages) |
| 12 November 2012 | Director's details changed for Bassam El Taki on 1 December 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Bassam El Taki on 9 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Bassam El Taki on 9 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Bassam El Taki on 9 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Bassam El Taki on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Bassam El Taki on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 4 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 08/11/07; full list of members (3 pages) |
| 4 February 2009 | Appointment terminated secretary paul townsend (1 page) |
| 4 February 2009 | Appointment terminated secretary paul townsend (1 page) |
| 4 February 2009 | Return made up to 08/11/07; full list of members (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 7 princess royal terrace scarborough north yorkshire YO11 2RP (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 7 princess royal terrace scarborough north yorkshire YO11 2RP (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New secretary appointed (1 page) |
| 1 February 2007 | New secretary appointed (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 31 corsham street london N1 6DR (1 page) |
| 8 November 2006 | Incorporation (18 pages) |
| 8 November 2006 | Incorporation (18 pages) |