EAST SIDE JOURNEY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 07303770
Status Liquidation
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Flat 5, 23 Sackville Street London W1S 3DN United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of EAST SIDE JOURNEY LIMITED are www.eastsidejourney.co.uk, and www.east-side-journey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Side Journey Limited is a Private Limited Company. The company registration number is 07303770. East Side Journey Limited has been working since 05 July 2010. The present status of the company is Liquidation. The registered address of East Side Journey Limited is 3 Field Court Gray S Inn London Wc1r 5ef. . TARANTO, Niccolo is a Director of the company. Secretary FORCONI, Michela has been resigned. Secretary FORGATE SECRETARIES LIMITED has been resigned. Director BRIGA, Erica has been resigned. Director ELEUTERI, Manuela Dina Maria has been resigned. Director FORCONI, Michela has been resigned. Director PACCHERA, Marco has been resigned. Director TSIOULLOU, Anastasia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TARANTO, Niccolo
Appointed Date: 30 May 2014
33 years old

Resigned Directors

Secretary
FORCONI, Michela
Resigned: 30 May 2014
Appointed Date: 25 January 2013

Secretary
FORGATE SECRETARIES LIMITED
Resigned: 13 January 2016
Appointed Date: 05 July 2010

Director
BRIGA, Erica
Resigned: 01 December 2012
Appointed Date: 01 March 2012
41 years old

Director
ELEUTERI, Manuela Dina Maria
Resigned: 28 August 2012
Appointed Date: 05 July 2010
72 years old

Director
FORCONI, Michela
Resigned: 30 May 2014
Appointed Date: 01 October 2013
40 years old

Director
PACCHERA, Marco
Resigned: 12 March 2012
Appointed Date: 05 July 2010
52 years old

Director
TSIOULLOU, Anastasia
Resigned: 01 October 2013
Appointed Date: 01 December 2012
66 years old

Persons With Significant Control

Mr Niccolo Taranto
Notified on: 1 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more

EAST SIDE JOURNEY LIMITED Events

18 Oct 2016
Registered office address changed from Flat 5, 23 Sackville Street London W1S 3DN United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 October 2016
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29

12 Oct 2016
Declaration of solvency
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
01 Oct 2011
Particulars of a mortgage or charge / charge no: 2
01 Oct 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
24 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
05 Jul 2010
Incorporation

EAST SIDE JOURNEY LIMITED Charges

28 September 2011
Deed of charge over credit balances
Delivered: 1 October 2011
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 September 2011
Debenture
Delivered: 1 October 2011
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…