E.S.T.E. EURO SERVICES & TRADING EAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1010 May 2010 | APPLICATION FOR STRIKING-OFF |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 05/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 38 WIGMORE STREET LONDON W1U 2HQ |
| 20/03/0220 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
| 13/10/9913 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | S366A DISP HOLDING AGM 15/02/99 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | |
| 28/02/9328 February 1993 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/10/92 |
| 08/12/928 December 1992 | Resolutions |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/924 February 1992 | COMPANY NAME CHANGED DOWNWINE LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | S386 DISP APP AUDS 09/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/09/90 |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/12/89 |
| 06/06/886 June 1988 | WD 22/04/88 AD 17/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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