Eastwest Limited

Company Name	Eastwest Limited
Director	Gary James Limb
Company Status	Active
Company Number	04719363
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary James Limb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Napier Drive Wirral CH46 0PS Wales

Director Name	Yury Borisovich Kazantsev
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	10-4-245 Matveeskaya Str Moscow 11957 Russian

Director Name	Paul William Mercer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 South Drive Upton Wirral Merseyside CH49 6LA Wales

Secretary Name	Paul William Mercer
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 South Drive Upton Wirral Merseyside CH49 6LA Wales

Director Name	Yury Borisovich Kazanstev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 December 2003(8 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 17 November 2021)
Role	Programmer
Country of Residence	Russia
Correspondence Address	10-4-245 Matveeskaya Str Moscow 119517 Russia

Secretary Name	Mr Danny French
Status	Resigned
Appointed	09 February 2009(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 March 2009)
Role	Accountancy
Correspondence Address	Hailwood & Co. 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	Mr Adam Daniel French
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2017)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	24a Queens Road Hoylake Wirral Merseyside CH47 2AH Wales

Secretary Name	Hailwood & Co (Corporation)
Status	Resigned
Appointed	04 September 2008(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 March 2009)
Correspondence Address	377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Contact

Website	www.eastwest-usa.com

Location

Registered Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gary James Limb 33.33% Ordinary
1 at £1	Gary Limb & Yury Borisovich Kazantsev 33.33% Ordinary
1 at £1	Yury Borisovich Kazantsev 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,865
Cash	£658
Current Liabilities	£4,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 April 2022	Confirmation statement made on 17 November 2021 with updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 November 2021	Termination of appointment of Yury Borisovich Kazanstev as a director on 17 November 2021 (1 page)
26 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019	Director's details changed for Gary James Limb on 1 May 2019 (2 pages)
31 May 2019	Change of details for Mr Gary James Limb as a person with significant control on 1 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
16 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 April 2017	Director's details changed for Gary James Limb on 2 April 2016 (2 pages)
12 April 2017	Director's details changed for Gary James Limb on 2 April 2016 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Director's details changed for Gary James Limb on 2 April 2016 (2 pages)
11 April 2017	Director's details changed for Gary James Limb on 2 April 2016 (2 pages)
10 April 2017	Termination of appointment of Adam Daniel French as a secretary on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Adam Daniel French as a secretary on 10 April 2017 (1 page)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (6 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Gary James Limb on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Yury Borisovich Kazanstev on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 October 2009	Termination of appointment of Paul Mercer as a director (1 page)
6 October 2009	Termination of appointment of Paul Mercer as a director (1 page)
22 September 2009	Appointment terminated secretary paul mercer (1 page)
22 September 2009	Appointment terminated secretary paul mercer (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 March 2009	Appointment terminated secretary danny french (1 page)
13 March 2009	Appointment terminated secretary danny french (1 page)
13 March 2009	Appointment terminated secretary hailwood & co (1 page)
13 March 2009	Appointment terminated secretary hailwood & co (1 page)
9 February 2009	Secretary appointed mr adam daniel french (1 page)
9 February 2009	Secretary appointed mr danny french (1 page)
9 February 2009	Secretary appointed mr danny french (1 page)
9 February 2009	Secretary appointed mr adam daniel french (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 September 2008	Secretary appointed hailwood & co (1 page)
4 September 2008	Secretary appointed hailwood & co (1 page)
2 May 2008	Return made up to 01/04/08; full list of members (4 pages)
2 May 2008	Return made up to 01/04/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 01/04/07; no change of members (7 pages)
4 May 2007	Return made up to 01/04/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 01/04/06; full list of members (7 pages)
26 April 2006	Return made up to 01/04/06; full list of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Return made up to 01/04/05; full list of members (7 pages)
19 April 2005	Return made up to 01/04/05; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
23 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
1 April 2003	Incorporation (19 pages)
1 April 2003	Incorporation (19 pages)

Eastwest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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