EI

EASTER INVESTMENTS TWO LIMITED

Dissolved

Company number 03664631

London · Incorporated 4 November 1998

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTER PROPERTIES (YATE) LIMITED · 4 November 1998 – 6 January 1999

Company overview

EASTER INVESTMENTS TWO LIMITED was a private limited company incorporated on 4 November 1998 and registered in England and Wales and dissolved on 6 December 2013. It changed its name from EASTER PROPERTIES (YATE) LIMITED on 4 November 1998. Its registered office is at Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: TAYLOR, Peter (appointed 4 November 1998) and POPE, Nigel Howard (appointed 28 June 2011). LENTHALL, Nicola Louise serves as company secretary (appointed 18 February 2011). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2011, were filed on 7 December 2011. Companies House holds 82 filings for this company, most recently a gazette filing on 6 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
POPE, Nigel Howard
Director
28 June 2011
LN
LENTHALL, Nicola Louise
Secretary
18 February 2011
TP
TAYLOR, Peter
Director
4 November 1998
GD
GATELEY, Donald Kenneth
Director · Resigned
19 April 2005
BK
BOTHWELL, Karen Margaret
Director · Resigned
2 September 2003
BN
BURNETT, Neil Scott
Director · Resigned
2 September 2003
SP
STRACHAN, Philip David
Director · Resigned
8 April 2003
MD
MCDONALD, Derek
Director · Resigned
7 April 2003
CS
CORNER, Stephen Donald
Director · Resigned
18 December 1998
BJ
BENKERT, Julian Michael
Director · Resigned
18 November 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 December 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
6 September 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 September 2013 View
Liquidation In Administration Extension Of Period
Insolvency
13 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 October 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Liquidation In Administration Proposals
Insolvency
11 May 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 April 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Legacy
Mortgage
7 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
2 July 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Capital
31 October 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Officers
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Address
8 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Accounts
21 March 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
6 January 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Legacy
Accounts
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
9 November 1998 View
Incorporation Company
Incorporation
4 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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