Eaton Park Retail Limited
Company Profile
dissolved
UnknownEaton Park Retail Limited
04422766•Private Limited With Share Capital
37 Warren Street, London, W1T6AD
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Incorporated
23/04/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
47730
Risk
not scored
Company Overview
Registration, classification & business activity
Eaton Park Retail Limited (04422766) is a private limited with share capital incorporated on 23/04/2002 (24 years old) and registered in london, W1T6AD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Unknown
Incorporated 23/04/2002
W1T6AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2013
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:29-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Mortgage
Date:18-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Accounts
Date:25-02-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Mortgage
Date:14-10-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Incorporation Company
Category:Incorporation
Date:23-04-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date05/07/2013
Latest Accounts31/03/2013
Trading Addresses
37 Warren Street, London, W1T6ADRegistered
Related Companies
5
Contact
37 Warren Street, London, W1T6AD