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Home > England & Wales Companies > EASTERNFEEL LIMITED
Company Information for

EASTERNFEEL LIMITED

LONDON, EC3V,
Company Registration Number
07365363
Private Limited Company
Dissolved

Dissolved 2018-05-09

Company Overview

About Easternfeel Ltd
EASTERNFEEL LIMITED was founded on 2010-09-03 and had its registered office in London. The company was dissolved on the 2018-05-09 and is no longer trading or active.

Key Data
Company Name
EASTERNFEEL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07365363
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 09:37:03
Primary Source:Companies House
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Companies with same name EASTERNFEEL LIMITED
The following companies were found which have the same name as EASTERNFEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERNFEEL CORP. 150 EAST 42ND STREET 11TH FLR NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 2012-11-01

Company Officers of EASTERNFEEL LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN LUNN BERG
 Director 2012-10-01
SAMUEL PHILLIP BERG
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2010-09-03 2011-01-18
JONATHAN GARDNER PURDON
 Director 2010-09-03 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN LUNN BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
CAROLYN LUNN BERG S 2 ESTATES (FULHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-03-29
CAROLYN LUNN BERG HARRIDORE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
SAMUEL PHILLIP BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SAMUEL PHILLIP BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SAMUEL PHILLIP BERG PROSPECT WITH A VIEW LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SAMUEL PHILLIP BERG HARBOUR ARM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
SAMUEL PHILLIP BERG QUIRKY BITE LIMITED Director 2016-05-16 CURRENT 2012-07-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SAMUEL PHILLIP BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SAMUEL PHILLIP BERG RATHCOOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
SAMUEL PHILLIP BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SAMUEL PHILLIP BERG HARRIDORE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
SAMUEL PHILLIP BERG S 2 ESTATES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0103/09/15 FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LUNN BERG / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LUNN BERG / 06/06/2014
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0103/09/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19AR0103/09/13 FULL LIST
2013-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-27AP01DIRECTOR APPOINTED MRS CAROLYN LUNN BERG
2013-03-27SH0130/09/12 STATEMENT OF CAPITAL GBP 100
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-11AR0103/09/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-25AR0103/09/11 FULL LIST
2011-06-09AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-02-23AP01DIRECTOR APPOINTED MR SAMUEL BERG
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EASTERNFEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-08
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against EASTERNFEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTERNFEEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EASTERNFEEL LIMITED

Intangible Assets
Patents
We have not found any records of EASTERNFEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERNFEEL LIMITED
Trademarks
We have not found any records of EASTERNFEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERNFEEL 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 (82990 - Other business support service activities not elsewhere classified) as EASTERNFEEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EASTERNFEEL 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 TypeNotices to Creditors
Defending partyEASTERNFEEL LIMITEDEvent Date2016-04-05
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 4 April 2016 I was appointed Liquidator of Easternfeel Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 04 July 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact the Liquidator at bhoffman@geraldedelman.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEASTERNFEEL LIMITEDEvent Date2016-04-04
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 04 April 2016 , at 3.45 pm, the following Resolutions were proposed and duly passed as Special Resolution and Ordinary Resolutions: That the Company be wound up voluntarily and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact the Liquidator at bhoffman@geraldedelman.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTERNFEEL LIMITEDEvent Date2016-04-04
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact the Liquidator at bhoffman@geraldedelman.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERNFEEL 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 EASTERNFEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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