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EASI LIMITED

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EASI LIMITED

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Key Data

Status

Dissolved

Company No.

05332639

Incorporation date

13/01/2005

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 50 Fenchurch Street, London EC3M 3JYCopy
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Latest events (Record since 14/01/2005)
dot icon29/09/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2020
Termination of appointment of David Charles Jones as a director on 2020-07-01
View PDF (1 pages)
dot icon07/04/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/03/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (4 pages)
dot icon07/01/2020
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (17 pages)
dot icon07/01/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (72 pages)
dot icon07/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (2 pages)
dot icon07/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon23/12/2019
Director's details changed for Mr David Charles Jones on 2019-12-23
View PDF (2 pages)
dot icon16/05/2019
Termination of appointment of Michael Andrew Bruce as a director on 2019-05-03
View PDF (1 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon09/08/2018
Appointment of Mr Neil Thornton as a director on 2018-07-26
View PDF (2 pages)
dot icon09/08/2018
Appointment of Mr Michael Andrew Bruce as a director on 2018-07-26
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr Andrew Stewart Hunter as a secretary on 2018-07-26
View PDF (2 pages)
dot icon08/08/2018
Current accounting period extended from 2019-01-31 to 2019-03-31
View PDF (1 pages)
dot icon08/08/2018
Termination of appointment of David Charles Jones as a secretary on 2018-07-26
View PDF (1 pages)
dot icon08/08/2018
Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2018-08-08
View PDF (1 pages)
dot icon08/08/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (5 pages)
dot icon26/07/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/07/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon25/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (6 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon06/11/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (6 pages)
dot icon18/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon19/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon04/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (9 pages)
dot icon31/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Register inspection address has been changed from Penmore House Hasland Road Hasland Chesterfield Derbyshire S41 0SJ United Kingdom
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon09/08/2011
Appointment of Mr David Charles Jones as a director
View PDF (2 pages)
dot icon09/08/2011
Appointment of Mr David Charles Jones as a secretary
View PDF (2 pages)
dot icon08/08/2011
Termination of appointment of Simon Evans as a director
View PDF (1 pages)
dot icon08/08/2011
Termination of appointment of Janet Evans as a secretary
View PDF (1 pages)
dot icon08/08/2011
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 2011-08-08
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for Mr Simon David Evans on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 14/01/09; full list of members
View PDF (10 pages)
dot icon28/11/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon28/02/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon24/08/2005
Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon01/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2005
New secretary appointed
View PDF (2 pages)
dot icon04/02/2005
New director appointed
View PDF (2 pages)
dot icon14/01/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/01/2005 - 13/01/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/01/2005 - 13/01/2005
67500
Thornton, Neil
Director
25/07/2018 - Present
83
Jones, David Charles
Secretary
28/07/2011 - 25/07/2018
-
Evans, Janet
Secretary
13/01/2005 - 28/07/2011
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EASI LIMITED

EASI LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at 2nd Floor 50 Fenchurch Street, London EC3M 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASI LIMITED?

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EASI LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 28/09/2020.

Where is EASI LIMITED located?

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EASI LIMITED is registered at 2nd Floor 50 Fenchurch Street, London EC3M 3JY.

What does EASI LIMITED do?

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EASI LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EASI LIMITED?

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The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.