| Company Name | Eastern Isles Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07262892 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Directors
| Director Name | Royce Holdings (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2010(2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 August 2013) |
| Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Ms Zoe Alexandra Urben |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(1 week, 3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 February 2011) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 East Drive Brighton BN2 0BQ |
| Director Name | Mr David Michael Shaw |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 22 June 2010) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Hale Drive Mill Hill London NW7 3ED |
| Director Name | Mr David Bright |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Little Potters Bushey Herts WD23 4QT |
Location
| Registered Address | Unit 2 G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2011 | Termination of appointment of a director (2 pages) |
| 15 August 2011 | Termination of appointment of a director (2 pages) |
| 2 March 2011 | Termination of appointment of Zoe Urben as a director (2 pages) |
| 2 March 2011 | Registered office address changed from Suite 2 G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Suite 2 G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 2 March 2011 (2 pages) |
| 2 March 2011 | Termination of appointment of Zoe Urben as a director (2 pages) |
| 2 March 2011 | Registered office address changed from Suite 2 G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 2 March 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Ink Bar 54/55 Meeting House Lane Brighton BN1 1HB United Kingdom on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Ink Bar 54/55 Meeting House Lane Brighton BN1 1HB United Kingdom on 23 February 2011 (2 pages) |
| 23 February 2011 | Termination of appointment of Zoe Urben as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Zoe Urben as a director (2 pages) |
| 7 January 2011 | Registered office address changed from 14 Little Potters Bushey Herts WD23 4QT United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 14 Little Potters Bushey Herts WD23 4QT United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 14 Little Potters Bushey Herts WD23 4QT United Kingdom on 7 January 2011 (1 page) |
| 19 November 2010 | Termination of appointment of David Bright as a director (1 page) |
| 19 November 2010 | Termination of appointment of David Bright as a director (1 page) |
| 24 September 2010 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 24 September 2010 (1 page) |
| 12 August 2010 | Appointment of Mr David Bright as a director (2 pages) |
| 12 August 2010 | Appointment of Mr David Bright as a director (2 pages) |
| 23 June 2010 | Termination of appointment of David Shaw as a director (1 page) |
| 23 June 2010 | Termination of appointment of David Shaw as a director (1 page) |
| 16 June 2010 | Appointment of Mr David Michael Shaw as a director (2 pages) |
| 16 June 2010 | Appointment of Mr David Michael Shaw as a director (2 pages) |
| 15 June 2010 | Appointment of Ms Zoe Alexandra Urben as a director (2 pages) |
| 15 June 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 June 2010 (1 page) |
| 15 June 2010 | Appointment of Royce Holdings (London) Limited as a director (2 pages) |
| 15 June 2010 | Appointment of Royce Holdings (London) Limited as a director (2 pages) |
| 15 June 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 June 2010 (1 page) |
| 15 June 2010 | Appointment of Ms Zoe Alexandra Urben as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 June 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 May 2010 | Incorporation Statement of capital on 2010-05-24
|
| 24 May 2010 | Incorporation Statement of capital on 2010-05-24
|