Dissolved
Dissolved 2015-01-13
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Company Information for EAST ANGLIA FINANCE LIMITED
LONDON, UNITED KINGDOM, W1D,
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Company Registration Number
 05138313 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About East Anglia Finance Ltd
EAST ANGLIA FINANCE LIMITED was founded on 2004-05-26 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EAST ANGLIA FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05138313 | |
|---|---|---|
| Date formed | 2004-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 00:54:12 |
| Companies House |
|
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Company Officers of EAST ANGLIA FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMSTER SECRETARY LTD. |
||
JOSEF ULRICH BECKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMSTER MANAGEMENT LTD |
Director | ||
CAMSTER NOMINEE LTD |
Company Secretary | ||
ALEXANDER SEIFERT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONGLOMERA MANAGEMENT LTD. | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2013-10-22 | |
| AVELLION LTD. | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
| RENTMATEC UK LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-05-20 | |
| BETA-CONSTRUCTION-SERVICE LTD | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
| EUROFINANZ.NET LTD | Company Secretary | 2007-07-30 | CURRENT | 2002-07-05 | Dissolved 2014-02-18 | |
| EUROGROUP LTD | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-04-08 | |
| EUROMEDIA LTD | Company Secretary | 2007-04-05 | CURRENT | 2003-01-21 | Dissolved 2015-03-16 | |
| GERMAICAN CARIB LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-09-24 | |
| EAST ANGLIA ACADEMY LTD | Director | 2011-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-09-09 | |
| TRANSPORT & CARRY SERVICE LTD. | Director | 2010-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-01-31 | |
| EURO IMPORT LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-09-16 | |
| EUROPARTNER LTD | Director | 2009-06-24 | CURRENT | 2006-05-31 | Dissolved 2017-11-07 | |
| UK-INSOLVENZ LTD | Director | 2009-05-16 | CURRENT | 2008-04-15 | Dissolved 2014-08-19 | |
| FAST RICH NOW LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2015-11-17 | |
| CROWN MANAGEMENT LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2015-04-28 | |
| GORDON TAYLOR AND KENNAN LTD. | Director | 2009-02-17 | CURRENT | 2007-04-17 | Dissolved 2014-10-21 | |
| EUROPE IMPLANT LTD. | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2013-09-24 | |
| CONGLOMERA MANAGEMENT LTD. | Director | 2008-11-25 | CURRENT | 2008-10-03 | Dissolved 2013-10-22 | |
| RENTMATEC UK LTD | Director | 2008-10-23 | CURRENT | 2008-09-02 | Dissolved 2014-05-20 | |
| EUROGROUP LTD | Director | 2008-09-29 | CURRENT | 2007-07-27 | Dissolved 2014-04-08 | |
| BASEL II SERVICES LTD. | Director | 2008-09-29 | CURRENT | 2007-04-16 | Dissolved 2015-02-03 | |
| 1A MEDIA LIMITED | Director | 2008-07-15 | CURRENT | 2005-02-17 | Dissolved 2016-11-12 | |
| CAMSTER MANAGEMENT LIMITED | Director | 2007-03-19 | CURRENT | 2005-02-17 | Dissolved 2015-02-21 | |
| GOLIMITED LTD | Director | 2007-03-14 | CURRENT | 2006-06-09 | Liquidation | |
| EUROMEDIA LTD | Director | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2015-03-16 | |
| EUROFINANZ.NET LTD | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-02-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 31/05/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 81 OXFORD STREET OFFICE 504 LONDON W1D 2EU UK | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEF BECKER / 31/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 12/11/2009 | |
| AR01 | 31/05/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UK | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JOSEF BECKER | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMSTER MANAGEMENT LTD | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BCM WAVE 27 OLD GLOUCESTER STREET, LONDON WC1N 3XX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: BCM WAVE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2012-09-25 |
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIA FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EAST ANGLIA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 51,000 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 51,000 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST ANGLIA FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 42,629 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 43,489 |
| Cash Bank In Hand | 2012-06-01 | £ 16,575 |
| Cash Bank In Hand | 2011-06-01 | £ 16,629 |
| Current Assets | 2012-06-01 | £ 67,575 |
| Current Assets | 2011-06-01 | £ 67,629 |
| Fixed Assets | 2012-06-01 | £ 26,000 |
| Fixed Assets | 2011-06-01 | £ 26,000 |
| Secured Debts | 2011-06-01 | £ 51,000 |
| Shareholder Funds | 2012-06-01 | £ 42,575 |
| Shareholder Funds | 2011-06-01 | £ 42,629 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EAST ANGLIA FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAST ANGLIA FINANCE LIMITED
Income
Government Income
We have not found government income sources for EAST ANGLIA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EAST ANGLIA FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EAST ANGLIA FINANCE LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EAST ANGLIA FINANCE LIMITED | Event Date | 2012-09-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EAST ANGLIA FINANCE LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EAST ANGLIA FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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