Eastlink (2016) Limited in 49 Effra Road LONDON

Eastlink (2016) Limited LONDON

Founded in 2005, Eastlink (2016), classified under reg no. 05337046 is an active company. Currently registered at B43 Eurolink Business Centre SW2 1BZ, London the company has been in the business for fourteen years. Its financial year was closed on Thursday 31st January and its latest financial statement was filed on Thu, 31st Jan 2019. Since Tue, 10th Jan 2017 Eastlink (2016) Limited is no longer carrying the name 05337046.

The firm has one director. Paul D., appointed on 16 October 2018. There are currently no secretaries appointed. As of 18 November 2019, there was 1 ex director - Victoria W.. There were no ex secretaries.

Eastlink (2016) Limited Address / Contact

Office Address	B43 Eurolink Business Centre
Office Address2	49 Effra Road
Town	London
Post code	SW2 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337046
Date of Incorporation	Wed, 19th Jan 2005
Industry	Non-trading company
End of financial Year	31st January
Company age	14 years old
Account next due date	Sat, 31st Oct 2020 (348 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Tue, 24th Mar 2020 (2020-03-24)
Last confirmation statement dated	Sun, 10th Mar 2019

Company staff

Paul D.

Position: Director

Appointed: 16 October 2018

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 27 November 2009

Eastlink Management Limited

Position: Corporate Director

Appointed: 20 December 2007

Victoria W.

Position: Director

Appointed: 02 March 2011

Resigned: 14 September 2018

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 10 February 2010

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 20 December 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Paul D. This PSC has significiant influence or control over the company,.

Paul D.

Notified on	31 October 2018
Nature of control:	significiant influence or control

Company previous names

05337046	January 10, 2017
Eastlink	December 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand		1	1
Current Assets	1	1
Net Assets Liabilities	1	1	1

Other
Net Current Assets Liabilities	1	1
Number Shares Allotted			1
Par Value Share			1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control Wed, 31st Oct 2018 filed on: 7th, June 2019	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control Wed, 31st Oct 2018 filed on: 7th, June 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Mar 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AP01	On Tue, 16th Oct 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 16th Oct 2018. New Address: B43 Eurolink Business Centre 49 Effra Road London SW2 1BZ. Previous address: Suite B, 29 Harley Street London W1G 9QR filed on: 16th, October 2018	address	Free Download (2 pages)
TM01	Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Mar 2018 filed on: 17th, April 2018	confirmation statement	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, October 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Mar 2017 filed on: 14th, August 2017	confirmation statement	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2017	gazette	Free Download (1 page)
CERTNM	Company name changed 05337046 LTDcertificate issued on 10/01/17 filed on: 10th, January 2017	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 filed on: 9th, December 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1.00 GBP	capital
RT01	Administrative restoration application filed on: 9th, December 2016	restoration	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 9th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 9th, December 2016	accounts	Free Download (6 pages)
CERTNM	Company name changed eastlinkcertificate issued on 09/12/16 filed on: 9th, December 2016	change of name	Free Download
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 9th, December 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 10th Mar 2013 filed on: 9th, December 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 filed on: 9th, December 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Thu, 10th Mar 2016 filed on: 9th, December 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1.00 GBP	capital
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, October 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, July 2012	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2011: 1.00 GBP	capital
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AP04	New secretary appointment on Tue, 6th Apr 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
TM02	Wed, 10th Feb 2010 - the day secretary's appointment was terminated filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 1st, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2009	gazette	Free Download (1 page)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, June 2009	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 4th, November 2008	accounts	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/07 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR filed on: 19th, December 2007	address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR filed on: 19th, December 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, February 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: suite b, 29 harley street, london, W1G 9QR filed on: 16th, February 2005	address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: suite b, 29 harley street, london, W1G 9QR filed on: 16th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (8 pages)

Eastlink (2016) Limited LONDON

Eastlink (2016) Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Nominee Secretary Ltd

Eastlink Management Limited

Victoria W.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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