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Search for a legal person
OÜ CB Eesti Farm (10918934) (Deleted)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10918934
Legal form
Private limited company
Status
Deleted
Registered
02.01.2003
Deleted
08.05.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2022 17.05.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 22.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.06.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 17.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 22.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 19.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 07.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 07.02.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 29.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.03.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 21.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 27.04.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 04.07.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 25.09.2007 01.01.2006 - 31.12.2006 Valid
2005 13.11.2006 01.01.2005 - 31.12.2005 Valid
2004 05.07.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
31.05.2011 08.05.2024 25.05.2011 Expired
18.04.2006 31.05.2011 11.04.2006 Expired
02.01.2006 18.04.2006 10.12.2002 Expired
02.01.2003 02.01.2006 10.12.2002 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100845806 28.08.2003 29.07.2008 05.08.2008
Right of representation
Name Personal identification code Role Start - end
Malcolm Arthur Edwin Whitehall
Date of birth 11.10.1947
Management board member 15.05.2006 - 08.05.2024
Paal Juul Aschjem
34511090304
Management board member 11.03.2024 - 08.05.2024
Fergus Leeson Stanley
Date of birth 26.01.1973
Management board member 15.05.2006 - 02.10.2007
Robert Clifton Lampard
Date of birth 15.07.1951
Management board member 02.01.2006 - 15.05.2006
Brenda Jane Lampard
Date of birth 07.10.1958
Management board member 02.01.2006 - 15.05.2006
Robert Clifton Lampard
Date of birth 15.07.1951
Management board member 02.01.2003 - 02.01.2006
Brenda Jane Lampard
Date of birth 07.10.1958
Management board member 07.06.2005 - 02.01.2006
Brenda Jane Laurie
Date of birth 07.10.1958
Management board member 02.01.2003 - 07.06.2005
Leeni Kruus
45704194917
Management board member 02.01.2003 - 01.12.2004
Anne Norma
44705034916
Management board member 02.01.2003 - 01.12.2004
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Osaühingut esindavad R. C. Lampard ja B. J. Laurie iseseisvalt, teised juhatuse liikmed koos R. C. Lampard'i või B. J. Laurie'ga 02.01.2006 - 15.05.2006
Osaühingut esindavad R. C. Lampard ja B. J. Laurie iseseisvalt, teised juhatuse liikmed koos R. C. Lampard'i või B. J. Laurie'ga 02.01.2003 - 02.01.2006
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR OÜ ALBION HOLDING
10638985
11.03.2024 -
08.05.2024
100.00% 2556.00 EUR Eesti Farming UK Ltd
04801879
01.09.2023 -
11.03.2024
100.00% 2556.00 EUR Eesti Farming UK Ltd
04801879
31.05.2011 -
01.09.2023
100.00% 40000.00 EEK Eesti Farming UK Ltd
04801879
31.03.2006 -
31.05.2011
100.00% 40000.00 EEK Brenda Jane Lampard
07.10.1958
31.03.2006 -
31.03.2006
50.00% 20000.00 EEK Brenda Jane Laurie
07.10.1958
02.01.2003 -
31.03.2006
50.00% 20000.00 EEK Robert Clifton Lampard
15.07.1951
02.01.2003 -
31.03.2006
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.