About

Registered Number: 04922542
Date of Incorporation: 06/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 16 Radcliffe Gardens, Carshalton, Surrey, SM5 4PF

 

Founded in 2003, Eaststar Consultants Ltd has its registered office in Surrey, it has a status of "Active". We don't know the number of employees at the organisation. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANKOV, Emil 28 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PETRUSHKOV, Momchil Cvetanor 01 February 2004 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
PSC01 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
AA - Annual Accounts 11 December 2019
AAMD - Amended Accounts 11 December 2019
PSC01 - N/A 08 November 2019
CS01 - N/A 06 November 2019
PSC07 - N/A 05 November 2019
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 October 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 03 October 2016
AA - Annual Accounts 11 November 2015
CH01 - Change of particulars for director 27 October 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 15 October 2014
AP01 - Appointment of director 03 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 27 January 2014
AA - Annual Accounts 31 December 2013
SH01 - Return of Allotment of shares 28 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 03 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
CH01 - Change of particulars for director 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 26 January 2010
AD01 - Change of registered office address 03 January 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 04 December 2006
287 - Change in situation or address of Registered Office 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 29 September 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
225 - Change of Accounting Reference Date 09 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
RESOLUTIONS - N/A 14 November 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.