EASTSTAR CONSULTANTS LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4PF
Company number 04922542
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 16 RADCLIFFE GARDENS, CARSHALTON, SURREY, SM5 4PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EASTSTAR CONSULTANTS LIMITED are www.eaststarconsultants.co.uk, and www.eaststar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Eaststar Consultants Limited is a Private Limited Company. The company registration number is 04922542. Eaststar Consultants Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Eaststar Consultants Limited is 16 Radcliffe Gardens Carshalton Surrey Sm5 4pf. The company`s financial liabilities are £27.82k. It is £2.05k against last year. The cash in hand is £13.4k. It is £-3.52k against last year. And the total assets are £22.99k, which is £-2.44k against last year. KATCHASHKA, Renetta Ludmilova is a Secretary of the company. KATCHASHKA, Renetta Ludmilova is a Director of the company. KATCHASHKA, Tsvetanka Miteva is a Director of the company. KATCHASHKI, Ludmil is a Director of the company. YANKOV, Emil is a Director of the company. Secretary PETRUSHKOV, Momchil Cvetanor has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KATCHASHKA, Renetta Ludmilova has been resigned. Director KUTCHOUKOV, Rossen Dimov has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


eaststar consultants Key Finiance

LIABILITIES £27.82k
+7%
CASH £13.4k
-21%
TOTAL ASSETS £22.99k
-10%
All Financial Figures

Current Directors

Secretary
KATCHASHKA, Renetta Ludmilova
Appointed Date: 01 April 2004
Director
KATCHASHKA, Renetta Ludmilova
Appointed Date: 01 April 2014
53 years old
Director
KATCHASHKA, Tsvetanka Miteva
Appointed Date: 01 April 2014
74 years old
Director
KATCHASHKI, Ludmil
Appointed Date: 06 October 2009
76 years old
Director
YANKOV, Emil
Appointed Date: 28 May 2008
55 years old

Resigned Directors

Secretary
PETRUSHKOV, Momchil Cvetanor
Resigned: 01 April 2004
Appointed Date: 01 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 06 October 2003
Director
KATCHASHKA, Renetta Ludmilova
Resigned: 27 January 2014
Appointed Date: 14 September 2006
53 years old
Director
KUTCHOUKOV, Rossen Dimov
Resigned: 04 July 2008
Appointed Date: 01 February 2004
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Emil Yankov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EASTSTAR CONSULTANTS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Director's details changed for Mrs Renetta Ludmilova Katchashka on 1 April 2014
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 43 more events
03 Feb 2004
Registered office changed on 03/02/04 from: 3 marlborough road lancing sussex BN15 8UF
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

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