EA

EASTER AUSTIN DEVELOPMENTS LIMITED

Dissolved

Company number 06124766

London, United Kingdom · Incorporated 22 February 2007

Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MM&S (5190) LIMITED · 22 February 2007 – 1 June 2007

Company overview

EASTER AUSTIN DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 November 2016 having been incorporated on 22 February 2007. It changed its name from MM&S (5190) LIMITED on 22 February 2007. Its registered office is at Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of three British directors: OWEN, Michael Barry (appointed 7 June 2007), TAYLOR, Peter (appointed 7 June 2007) and WALKER, Richard Malcolm (appointed 12 March 2009). LENTHALL, Nicola Louise serves as company secretary (appointed 18 February 2011). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2011, on 7 December 2011. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 5 November 2016.

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
—

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

Officers

LN
LENTHALL, Nicola Louise
Secretary
18 February 2011
WR
WALKER, Richard Malcolm
Director
12 March 2009
OM
OWEN, Michael Barry
Director
7 June 2007
TP
TAYLOR, Peter
Director
7 June 2007
FM
FORSTER, Michael Alexander
Director · Resigned
5 June 2009
CS
CORNER, Stephen Donald
Secretary · Resigned
7 June 2007
LA
LOVELADY, Andrew Robert
Director · Resigned
7 June 2007
BM
BRAITHWAITE, Mark Adrian
Director · Resigned
7 June 2007
VL
VINDEX LIMITED
Corporate Director · Resigned
22 February 2007
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
22 February 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
22 February 2007

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
5 November 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 April 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
12 March 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Legacy
Mortgage
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Termination 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
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Mortgage
20 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Address
16 March 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Address
2 July 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Accounts
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Memorandum Articles
Incorporation
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Incorporation Company
Incorporation
22 February 2007 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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  • Credit score & payment risk
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