Dissolved 2015-06-09
Company Information for EASYREPRO LTD.
1 ST KATHARINES WAY, LONDON, E1W,
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Company Registration Number
05729200
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||
---|---|---|
EASYREPRO LTD. | ||
Legal Registered Office | ||
1 ST KATHARINES WAY LONDON | ||
Previous Names | ||
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Company Number | 05729200 | |
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Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 03:15:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD BATES |
||
DAVID EDWARD COSHER BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE CATHERINE EASDON |
Company Secretary | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES TAVNER RESOURCES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-09 | Dissolved 2015-06-09 | |
SETAB LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-09 | Dissolved 2015-06-09 | |
JPW ADVERTISING LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2015-06-09 | |
ALFRED BATES LIMITED | Director | 1991-12-14 | CURRENT | 1962-03-26 | Active | |
BATES JPW ADVERTISING LIMITED | Director | 1969-01-01 | CURRENT | 1963-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR ANDREW EDWARD BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE EASDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/12/12 FULL LIST | |
AR01 | 03/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 17/08/2011 | |
CERTNM | COMPANY NAME CHANGED DIGITAL ARTWORK DELIVERY LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O C/O BATES JPW ADVERTISING LTD 1ST FLOOR INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY LONDON E1W 1UN | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM INTERNATIONAL HOUSE C/O BATES TAVNER RESOURCES 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD COSHER BATES / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CATHERINE EASDON / 03/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O BATES TAVNER RESOURCES INTERNATIONAL LTD INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 EASYREPRO LTD.
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EASYREPRO LTD. are:
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. |