98 Eaton Place Ltd

Company Registration Number: 03628815

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
98 Eaton Place Ltd is a Private Company Limited by Shares first registered on 9 September 1998. Its current registered address is in Bristol.

Registered Address

20-22 BEDFORD ROW
BRISTOL
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

03628815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,193£39,004£29,275£31,425£6,112£6,410
of which Cash £23,693£30,885£13,114£15,335£6,112£5,170
Total Assets £26,193£39,004£29,275£31,425£6,112£6,410
Current Liabilities £43,403£53,336£31,394£31,423£6,110£6,408
Net Current Assets £-17,210£-14,332£-2,119£2£2£2
Total Net Worth £-17,210£-14,332£-2,119£2£2£2

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • SOUSSI, Evia Mary

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: July 1970

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • BUTLER, Anne Marie

    Secretary

    Appointed on 21 July 2005

    Resigned on 1 August 2011

    Grand Rue 13,
    1180 Rolle
    Switzerland

  • CORDERY, Andrew Paul

    Secretary

    Appointed on 3 February 1999

    Resigned on 21 July 2005

    Nationality: British

    15 Woodcote Close
    Epsom
    Surrey
    KT18 7QJ

  • WADE, Thelma

    Secretary

    Appointed on 9 September 1998

    Resigned on 3 February 1999

    54 Harley Street
    London
    W1G 9PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 9 September 1998

    26
    Church Street
    London
    NW8 8EP

  • LAWRENCE, Stephen Andrew

    Director

    Appointed on 3 February 1999

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Therapist

    Month of birth: January 1961

    Grand Rue 13
    1180 Rolle
    Switzerland
    FOREIGN

  • SWANN, Jonathan Peter

    Director

    Appointed on 1 August 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • WADE, James

    Director

    Appointed on 9 September 1998

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1963

    98 Eaton Place
    London
    SW1X 8LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTU1MjY0OGFkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDI3NDM0OGFkaXF6a2N4.

  3. 7 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57CT3EP. Transaction: MzE1MDI1ODY1OWFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5115GTS. Transaction: MzE0MjE2NzU1N2FkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTMLS. Transaction: MzEzMDkxNDg0NmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYOM3. Transaction: MzEyNjEzNzgzMWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H0W0. Transaction: MzEwNzE4MDU4N2FkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9VZF. Transaction: MzEwMjc0NzYyOWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2GN6B54. Transaction: MzA4NDc1ODM4MWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLOJL. Transaction: MzA4NDY5NDg4MGFkaXF6a2N4.

  11. 3 September 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A2FSBANS. Transaction: MzA4NDMwOTEwMGFkaXF6a2N4.

  12. 10 December 2012 Termination of appointment of Jonathan Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHFH0O. Transaction: MzA2OTEyNjAwNWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GFM2. Transaction: MzA2NDcyNDc3N2FkaXF6a2N4.

  14. 20 September 2012 Second filing of AP04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1HRXK04. Transaction: MzA2NDQ2MDAyOWFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MSI2. Transaction: MzA2MDAyNTkxNmFkaXF6a2N4.

  16. 21 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTAxODY3NGFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X10UO5I2. Transaction: MzA1MTAxODY2MWFkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1MDUxNGFkaXF6a2N4.

  19. 4 August 2011 Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE247WEY. Transaction: MzA0MTU4MDk5N2FkaXF6a2N4.

  20. 3 August 2011 Termination of appointment of Anne Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDU65WDO. Transaction: MzA0MTUzNDkyOWFkaXF6a2N4.

  21. 3 August 2011 Termination of appointment of Stephen Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDU5DWDV. Transaction: MzA0MTUzNDkzMWFkaXF6a2N4.

  22. 3 August 2011 Appointment of Jodan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDU36WDM. Transaction: MzA0MTUzNDYyOWFkaXF6a2N4.

  23. 3 August 2011 Appointment of Mr Jonathan Peter Swann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTVDWDK. Transaction: MzA0MTUzMzg5NGFkaXF6a2N4.

  24. 3 August 2011 Appointment of Mrs Evia Mary Soussi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTRCWDF. Transaction: MzA0MTUzMzU2MWFkaXF6a2N4.

  25. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1GFNVDO. Transaction: MzAzOTYwMDQyNWFkaXF6a2N4.

  26. 11 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XXKRCP06. Transaction: MzAyNjg2MjA1M2FkaXF6a2N4.

  27. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXHT8L52. Transaction: MzAxODM1NjA5MGFkaXF6a2N4.

  28. 11 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: A1706FIL. Transaction: MzAwNDgxNzI3N2FkaXF6a2N4.

  29. 30 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACH446WD. Transaction: MjAyNDU5NzI1NGFkaXF6a2N4.

  30. 30 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23DL4EI. Transaction: MjAxNjgzNzE3MWFkaXF6a2N4.

  31. 2 September 2008 Director's change of particulars / stephen lawrence / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XORPU2SP. Transaction: MjAxMjQ0MDYzNGFkaXF6a2N4.

  32. 2 September 2008 Secretary's change of particulars / anne butler / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOROH2SB. Transaction: MjAxMjQ0MDYwN2FkaXF6a2N4.

  33. 21 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAEX8ZVX. Transaction: MjAwNTgwNDU0NWFkaXF6a2N4.

  34. 6 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkxOTMwM2FkaXF6a2N4.

  35. 6 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkxOTU4NWFkaXF6a2N4.

  36. 6 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkxOTU4NGFkaXF6a2N4.

  37. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc0NDc0MWFkaXF6a2N4.

  38. 4 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxMjg4MWFkaXF6a2N4.

  39. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjExM2FkaXF6a2N4.

  40. 6 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0NjE0OGFkaXF6a2N4.

  41. 10 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MTI1MmFkaXF6a2N4.

  42. 16 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NjI1NmFkaXF6a2N4.

  43. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAyNDExOGFkaXF6a2N4.

  44. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkwOTI1MGFkaXF6a2N4.

  45. 19 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg0NDA3MGFkaXF6a2N4.

  46. 23 June 2005 Registered office changed on 23/06/05 from: 52 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIwODU1MGFkaXF6a2N4.

  47. 23 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2MDkyOGFkaXF6a2N4.

  48. 3 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTc3MDg3NGFkaXF6a2N4.

  49. 30 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTIyMGFkaXF6a2N4.

  50. 20 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDY4NTMxNWFkaXF6a2N4.

  51. 15 November 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzNDcyMWFkaXF6a2N4.

  52. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQ0ODMwMWFkaXF6a2N4.

  53. 7 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwNjIwNGFkaXF6a2N4.

  54. 25 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkzMTQwNGFkaXF6a2N4.

  55. 14 September 2000 Registered office changed on 14/09/00 from: marlborough house 10 earlham street london WC2H 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU1NDg4MmFkaXF6a2N4.

  56. 7 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1NDUyMmFkaXF6a2N4.

  57. 11 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg1MzkwN2FkaXF6a2N4.

  58. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxNTI2OWFkaXF6a2N4.

  59. 25 November 1999 Return made up to 09/09/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3ODc1NmFkaXF6a2N4.

  60. 20 October 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUxNzEwOGFkaXF6a2N4.

  61. 19 February 1999 Registered office changed on 19/02/99 from: 54 harley street london W1N 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYzNzI2OWFkaXF6a2N4.

  62. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI5NzA2N2FkaXF6a2N4.

  63. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU5NDI0N2FkaXF6a2N4.

  64. 17 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwMDM5MGFkaXF6a2N4.

  65. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExNTAwM2FkaXF6a2N4.

  66. 13 November 1998 Ad 09/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM3NzY1NWFkaXF6a2N4.

  67. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQxNTYwM2FkaXF6a2N4.

  68. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk5NDIxMmFkaXF6a2N4.

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