EASY STAY UK LIMITED

Key Data

Status

Dissolved

Company No.

04976573

Incorporation date

25/11/2003

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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24/08/2012

Total exemption small company accounts made up to 2011-11-30

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21/05/2012

First Gazette notice for voluntary strike-off

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13/05/2012

Application to strike the company off the register

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27/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

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01/11/2011

Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 2011-11-02

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30/08/2011

Total exemption small company accounts made up to 2010-11-30

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10/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

11/06/2010

Appointment of Ms Annalisa Menini as a director

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11/06/2010

Termination of appointment of Antonio Paoli as a director

View PDF (1 pages)

11/06/2010

Appointment of Antonio Paoli as a director

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11/06/2010

Termination of appointment of Annalisa Menini as a director

View PDF (1 pages)

30/05/2010

Appointment of Ms. Annalisa Menini as a director

View PDF (2 pages)

30/05/2010

Termination of appointment of Antonio Paoli as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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11/12/2009

Accounts for a dormant company made up to 2009-11-30

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12/11/2009

Certificate of change of name

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12/11/2009

Change of name notice

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10/11/2009

Appointment of Mr Antonio Paoli as a director

View PDF (2 pages)

10/11/2009

Registered office address changed from 97 Sinclair Road London W14 0NP on 2009-11-11

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10/11/2009

Termination of appointment of Beata Klos as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Cristina Rossi as a secretary

View PDF (1 pages)

30/07/2009

Director appointed mrs beata klos

View PDF (1 pages)

30/07/2009

Secretary appointed ms cristina rossi

View PDF (1 pages)

28/07/2009

Appointment Terminated Director nathalie verrando

View PDF (1 pages)

28/07/2009

Appointment Terminated Director maria de broissia

View PDF (1 pages)

28/07/2009

Appointment Terminated Secretary maria de broissia

View PDF (1 pages)

14/12/2008

Return made up to 26/11/08; full list of members

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14/12/2008

Accounts made up to 2008-11-30

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14/12/2008

Director's Change of Particulars / nathalie verrando / 25/11/2008 / HouseName/Number was: , now: 97; Street was: 84 brook green, now: sinclair road; Post Code was: W6 7BD, now: W14 0NP; Country was: , now: united kingdom

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: 84 brook green london W6 7BD

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14/01/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

14/01/2008

Return made up to 26/11/07; full list of members

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10/04/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

10/04/2007

Director's particulars changed

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04/04/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: suite 14 london house 266 fulham road london SW10 9EL

View PDF (1 pages)

04/09/2006

Certificate of change of name

View PDF (2 pages)

09/02/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

13/09/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

14/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

14/12/2004

Director's particulars changed

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14/12/2004

Registered office changed on 15/12/04

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02/04/2004

Registered office changed on 03/04/04 from: 44 arundel terrace london SW13 8DS

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EASY STAY UK LIMITED

EASY STAY UK LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 13 Charterhouse Square, London EC1M 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASY STAY UK LIMITED?

EASY STAY UK LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 03/09/2012.

Where is EASY STAY UK LIMITED located?

EASY STAY UK LIMITED is registered at 13 Charterhouse Square, London EC1M 6AX.

What does EASY STAY UK LIMITED do?

EASY STAY UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for EASY STAY UK LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.