The Easthaven Group Limited
Company Profile
dissolved
The Easthaven Group Limited
sc217705•Private Limited With Share Capital
Davidson House, Campus One, Balgownie Road, Aberdeen, AB228GT
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Incorporated
02/04/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
The Easthaven Group Limited (sc217705) is a private limited with share capital incorporated on 02/04/2001 (25 years old) and registered in aberdeen, AB228GT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 02/04/2001
AB228GT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:06-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Annual Return
Date:02-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Capital
Date:07-04-2003
Legacy
Category:Mortgage
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:25-05-2002
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Officers
Date:21-04-2001
Legacy
Category:Officers
Date:21-04-2001
Legacy
Category:Officers
Date:21-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Incorporation Company
Category:Incorporation
Date:02-04-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/11/2018
Filing Date31/05/2017
Latest Accounts28/02/2017
Trading Addresses
Davidson House, Campus 1, Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB228GTRegistered
Related Companies
2
Contact
Davidson House, Campus One, Balgownie Road, Aberdeen, AB228GT