About

Registered Number: 06533586
Date of Incorporation: 13/03/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 5 months ago)
Registered Address: 40 Allington Road, Orpington, Kent, BR6 8BA

 

Estral (UK) Ltd was registered on 13 March 2008, it's status at Companies House is "Dissolved". There are 3 directors listed as Borg, Charles, Borg, Raymond, Marshall, Peter for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORG, Charles 13 March 2008 - 1
BORG, Raymond 13 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Peter 13 March 2008 30 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DISS16(SOAS) - N/A 07 February 2014
GAZ1 - First notification of strike-off action in London Gazette 10 December 2013
TM02 - Termination of appointment of secretary 07 May 2013
DISS16(SOAS) - N/A 16 April 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 29 December 2009
AA01 - Change of accounting reference date 29 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
395 - Particulars of a mortgage or charge 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
NEWINC - New incorporation documents 13 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.