EASIER PLC

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EASIER PLC

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Key Data

Status

Dissolved

Company No.

03873135

Incorporation date

02/11/1999

Size

Full

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 02/11/1999)
dot icon17/04/2012
Final Gazette dissolved following liquidation
dot icon17/01/2012
Notice of final account prior to dissolution
dot icon21/04/2008
Appointment of a liquidator
dot icon31/03/2008
Registered office changed on 01/04/2008 from 8 new bridge street london EC4V 6AL
dot icon15/02/2008
Order of court to wind up
dot icon13/12/2007
Order of court to wind up
dot icon20/03/2007
Director resigned
dot icon18/12/2006
Return made up to 03/11/06; full list of members
dot icon17/12/2006
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon21/06/2006
Resolutions
dot icon13/02/2006
Return made up to 03/11/05; bulk list available separately
dot icon04/09/2005
Return made up to 03/11/04; bulk list available separately
dot icon17/08/2005
Auditor's resignation
dot icon03/07/2005
New director appointed
dot icon03/07/2005
New director appointed
dot icon03/07/2005
Director resigned
dot icon03/07/2005
Director resigned
dot icon15/03/2005
Director resigned
dot icon24/02/2005
Registered office changed on 25/02/05 from: 1 garrick house carrington street london W1J 7AS
dot icon01/12/2004
Auditor's resignation
dot icon29/11/2004
Return made up to 03/11/03; full list of members
dot icon03/08/2004
Director resigned
dot icon28/07/2004
Director resigned
dot icon06/07/2004
New director appointed
dot icon06/07/2004
New director appointed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon11/02/2004
Resolutions
dot icon25/10/2003
New director appointed
dot icon18/10/2003
Resolutions
dot icon18/10/2003
Resolutions
dot icon16/09/2003
New secretary appointed
dot icon10/09/2003
New director appointed
dot icon10/09/2003
Registered office changed on 11/09/03 from: fraser house 29 albermarle street london W1S 4JB
dot icon10/09/2003
Secretary resigned;director resigned
dot icon10/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon30/07/2003
£ ic 246668/245668 07/07/03 £ sr [email protected]=1000
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Certificate of reduction of share premium and cancellation of capital redemption reserve
dot icon19/02/2003
Court order
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon13/11/2002
Return made up to 03/11/02; bulk list available separately
dot icon14/08/2002
Resolutions
dot icon18/06/2002
Full accounts made up to 2001-12-31
dot icon20/11/2001
Return made up to 03/11/01; bulk list available separately
dot icon26/10/2001
Resolutions
dot icon03/07/2001
Secretary resigned;director resigned
dot icon03/07/2001
Secretary resigned;director resigned
dot icon03/07/2001
Director resigned
dot icon03/07/2001
Director resigned
dot icon03/07/2001
New director appointed
dot icon03/07/2001
New secretary appointed;new director appointed
dot icon03/07/2001
New director appointed
dot icon03/07/2001
Director resigned
dot icon03/07/2001
New director appointed
dot icon03/07/2001
New director appointed
dot icon22/05/2001
Registered office changed on 23/05/01 from: regus house malthouse avenue cardiff south glamorgan CF23 8RU
dot icon15/05/2001
Full accounts made up to 2000-12-31
dot icon04/12/2000
Return made up to 03/11/00; bulk list available separately
dot icon04/12/2000
Director's particulars changed
dot icon03/10/2000
Director's particulars changed
dot icon03/10/2000
Director's particulars changed
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon28/03/2000
Director's particulars changed
dot icon23/03/2000
Ad 04/02/00--------- premium £ si [email protected]=79400 £ ic 226668/306068
dot icon23/03/2000
Ad 26/01/00--------- £ si 60000@1=60000 £ ic 166668/226668
dot icon23/03/2000
£ nc 166668/447000 26/01/00
dot icon23/03/2000
£ nc 3720000/166668 26/01/00
dot icon16/03/2000
Accounting reference date shortened from 31/12/00 to 31/12/99
dot icon15/02/2000
Location of register of members (non legible)
dot icon13/02/2000
New director appointed
dot icon13/02/2000
New director appointed
dot icon07/02/2000
Prospectus
dot icon03/02/2000
New director appointed
dot icon25/01/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon18/01/2000
Certificate of change of name
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Director resigned
dot icon12/01/2000
New secretary appointed
dot icon12/01/2000
Secretary resigned
dot icon12/01/2000
Registered office changed on 13/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ
dot icon10/01/2000
Secretary resigned
dot icon06/01/2000
Ad 01/12/99--------- £ si 2880000@1=2880000 £ ic 100000/2980000
dot icon09/12/1999
Ad 22/11/99--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon09/12/1999
£ nc 100000/3720000 22/11/99
dot icon28/11/1999
New secretary appointed
dot icon08/11/1999
Ad 03/11/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon08/11/1999
New director appointed
dot icon08/11/1999
New director appointed
dot icon03/11/1999
Certificate of authorisation to commence business and borrow
dot icon03/11/1999
Application to commence business
dot icon02/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVAL NOMINEES LIMITED
Nominee Director
02/11/1999 - 02/11/1999
935
Bottomley, John Michael
Secretary
29/04/2001 - 02/09/2003
116
Eagle, Simon Peter
Director
19/10/2003 - 15/07/2004
8
Simpson, David Alan
Secretary
05/01/2000 - 05/04/2001
1
Littmoden, Christopher
Director
16/01/2000 - 29/04/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EASIER PLC

EASIER PLC is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 EASIER PLC?

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EASIER PLC is currently Dissolved. It was registered on 02/11/1999 and dissolved on 17/04/2012.

Where is EASIER PLC located?

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EASIER PLC is registered at 32 Cornhill, London EC3V 3BT.

What does EASIER PLC do?

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EASIER PLC operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for EASIER PLC?

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The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.