Active - Proposal to Strike off
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Company Information for EASYSHARE LIMITED
12A PRINCES GATE MEWS, LONDON, SW7 2PS,
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Company Registration Number
 04090914 Private Limited Company
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Company Overview
About Easyshare Ltd
EASYSHARE LIMITED was founded on 2000-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easyshare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EASYSHARE LIMITED | |
| Legal Registered Office | |
| 12A PRINCES GATE MEWS LONDON SW7 2PS Other companies in M1 | |
Filing Information
| Company Number | 04090914 | |
|---|---|---|
| Company ID Number | 04090914 | |
| Date formed | 2000-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-01-13 07:20:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYSHARE LIMITED
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Companies with same name EASYSHARE LIMITED
The following companies were found which have the same name as EASYSHARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Easyshare Industrial Company Limited | Unknown | Company formed on the 2013-10-29 | |
|
EASYSHARE LIMITED | Unknown | Company formed on the 2015-02-16 | |
| EASYSHAREPOINT LIMITED | 204 The Print Rooms 164/180 Union Street 164/180 UNION STREET London SE1 0LH | Active | Company formed on the 2012-10-18 |
Company Officers of EASYSHARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ANTHONY THOMAS |
||
PETER ANTHONY THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BRIAN BIRCH SHEPPARD |
Director | ||
DAVID RODRIGUES |
Director | ||
PATRICIA ANNE SHEPPARD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARETHRIFT LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| FILEGLOW LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| SAINTCLOSE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1971-11-03 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BEACONTREE PLAZA LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1987-10-08 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Company Secretary | 2009-05-26 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Company Secretary | 2008-12-30 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| MC PARTNERS NETWORK LTD | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| M&M PADDINGTON LTD | Company Secretary | 2006-07-28 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MOSLEY STREET SECURITIES LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Company Secretary | 2002-09-10 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Company Secretary | 2002-07-22 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Company Secretary | 2002-05-14 | CURRENT | 1999-12-15 | Active | |
| MIDAS INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 1984-10-01 | Active - Proposal to Strike off | |
| DARETHRIFT LIMITED | Director | 2015-08-31 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
| THE BARNS AT PIGGOTTS HALL LTD | Director | 2015-08-31 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| GALL & EKE HOLDINGS LTD | Director | 2015-08-31 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| THE UNICORN SERVICED APARTSUITES LTD | Director | 2015-08-31 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| PACTOLUS UK LTD | Director | 2015-08-31 | CURRENT | 2005-03-07 | Dissolved 2018-07-31 | |
| M&M DEVELOPMENT PROPERTY 3 LTD | Director | 2015-08-31 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| MANCHESTER, LONDON & GLOBAL INVESTMENT LTD | Director | 2015-08-31 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY LTD | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| MANCHESTER & LONDON SECURITIES LIMITED | Director | 2015-08-31 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| BRYPORT ASSETS MANAGEMENT LIMITED | Director | 2015-08-31 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
| BEACONTREE PLAZA LIMITED | Director | 2015-08-31 | CURRENT | 1987-10-08 | Active - Proposal to Strike off | |
| BEACONBRANCH LIMITED | Director | 2015-08-31 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
| MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| M&M PADDINGTON LTD | Director | 2015-08-31 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
| MIDAS NOMINEES LTD | Director | 2015-08-31 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| PACTOLUS EASTERN EUROPEAN PROPERTY LTD | Director | 2015-08-31 | CURRENT | 2004-12-03 | Dissolved 2018-07-31 | |
| MOSLEY STREET SECURITIES LTD | Director | 2015-08-31 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| ZEALGATE LIMITED | Director | 2015-08-31 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
| NEIL FERGUSSON LTD | Director | 2015-08-31 | CURRENT | 1978-12-12 | Active - Proposal to Strike off | |
| UNICORN STOW UNITS LTD | Director | 2015-08-15 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| M&M DEVELOPMENT PROPERTY 2 LTD | Director | 2015-08-05 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| TIGON SERVICES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMAS | |
| TM02 | Termination of appointment of Peter Anthony Thomas on 2019-11-12 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD | |
| PSC07 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AD02 | Register inspection address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| AD02 | Register inspection address changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor Arthur House Chorlton Street Manchester M1 3FH | |
| AD03 | Registers moved to registered inspection location of 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BIRCH SHEPPARD | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODRIGUES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 16/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 22/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODRIGUES / 22/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY THOMAS / 22/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 16/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODRIGUES / 13/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 2ND FLOOR ARTHUR STREET CHORLTON STREET MANCHESTER M1 3FH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/11/02 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EASYSHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EASYSHARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EASYSHARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 EASYSHARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-08-01 | £ 100 |
| Debtors | 2011-08-01 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 100 |
| Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EASYSHARE 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 (74990 - Non-trading company) as EASYSHARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASYSHARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYSHARE 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 EASYSHARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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