Company Information for EAST RAY DISTRIBUTIONS LTD
1ST FLOOR 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
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Company Registration Number
06832470 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| EAST RAY DISTRIBUTIONS LTD | |
| Legal Registered Office | |
| 1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC1M | |
| Company Number | 06832470 | |
|---|---|---|
| Company ID Number | 06832470 | |
| Date formed | 2009-02-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 10:45:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ABS SECRETARY SERVICES LTD |
||
MARY JANE HOAREAU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL THOMAS GORDON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIQUA TECH LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| CHEMATITEC LTD. | Director | 2014-08-15 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
| TOPLAND CONSULTING LIMITED | Director | 2014-07-16 | CURRENT | 2012-07-18 | Dissolved 2017-09-19 | |
| WISS PROJECT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| UNITED SHIPPING COMPANY LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
| BAUDELIO LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| CINEMASTATION LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| TORWELL EUROTRADING LIMITED | Director | 2012-03-29 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
| RAFINELLI LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2017-05-23 | |
| TANDIL LIMITED | Director | 2012-01-26 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
| KLASS LIMITED | Director | 2011-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| FARION LIMITED | Director | 2011-11-21 | CURRENT | 2009-12-18 | Dissolved 2017-10-24 | |
| MEDISON MEDICAL EQUIPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
| ASW WHEELS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| SAIL INVESTMENTS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| CRYSTAL LINE PARTNERSHIP LTD. | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| PIPE TRADE LIMITED | Director | 2011-01-14 | CURRENT | 2008-01-21 | Dissolved 2017-03-21 | |
| BELTOCK COMMERCIAL LTD. | Director | 2010-12-17 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| MILTONIA HEALTH SCIENCE LTD | Director | 2010-06-11 | CURRENT | 2009-06-12 | Active | |
| BOROUGH PROJECTS LTD | Director | 2010-02-18 | CURRENT | 2005-08-30 | Active | |
| NOTA ASSETS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Application to strike the company off the register | ||
| Amended account full exemption | ||
| Previous accounting period extended from 28/02/24 TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Ms Sheila Wilna Magnan as company secretary on 2022-02-28 | |
| TM02 | Termination of appointment of Abs Secretary Services Ltd on 2022-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDRA PAPUSHA | |
| PSC07 | CESSATION OF ALBINA MIKHOVA AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS OLEKSANDRA PAPUSHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Albina Mikhova as a person with significant control on 2019-02-19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBINA MIKHOVA | |
| PSC07 | CESSATION OF IURII MIKHOV AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Yuriy Mikhov as a person with significant control on 2018-01-25 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Mary Jane Hoareau on 2016-09-26 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Mary Jane Maria on 2016-02-12 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Mary Jane Maria on 2015-03-15 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-02-28 | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | |
| AP01 | DIRECTOR APPOINTED MS MARY JANE MARIA | |
| AP04 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
| 88(2) | AD 27/02/09 GBP SI 999@1=999 GBP IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
| Creditors Due Within One Year | 2012-02-29 | £ 3,199,728 |
|---|
Creditors and other liabilities
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 RAY DISTRIBUTIONS LTD
| Called Up Share Capital | 2012-02-29 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 3,216,474 |
| Current Assets | 2012-02-29 | £ 3,216,474 |
| Shareholder Funds | 2012-02-29 | £ 16,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EAST RAY DISTRIBUTIONS LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| 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. |