Dissolved
Dissolved 2015-03-03
Company Information for EZY INFOTECH UK LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
06097620
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | ||
---|---|---|
EZY INFOTECH UK LIMITED | ||
Legal Registered Office | ||
EDGWARE MIDDLESEX | ||
Previous Names | ||
|
Company Number | 06097620 | |
---|---|---|
Date formed | 2007-02-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 21:12:16 |
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Officer | Role | Date Appointed |
---|---|---|
ABC SECRETARIES LIMITED |
||
AKASH DEEP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH FARRY |
Director | ||
ASHISH KAPAHI |
Director | ||
AKASH DEEP |
Director | ||
ASHISH KAPAHI |
Director | ||
MARIA KANG |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AR01 | 12/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/02/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED MR AKASH DEEP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 12 BASEPOINT STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM GROUND FLOOR CHANTREY COURT MINORCA ROAD WEYBRIDGE SURREY KT13 8DU | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT B1 MOORFIELD POINT SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FARRY / 16/09/2008 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHISH KAPAHI | |
288a | DIRECTOR APPOINTED MS DEBORAH FARRY | |
288a | DIRECTOR APPOINTED MR ASHISH KAPAHI | |
288b | APPOINTMENT TERMINATED DIRECTOR AKASH DEEP | |
288a | DIRECTOR APPOINTED MR AKASH DEEP | |
CERTNM | COMPANY NAME CHANGED ESYS TELEDATA LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHISH KAPAHI | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EZY INFOTECH UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EZY INFOTECH UK LIMITED | Event Date | 2012-05-08 |
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. |