EASY TRAVEL & ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04878061

Incorporation date

26/08/2003

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/08/2003)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a creditors' voluntary winding up

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05/02/2013

Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 2013-02-06

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09/08/2012

Statement of affairs with form 4.19

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09/08/2012

Appointment of a voluntary liquidator

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09/08/2012

Resolutions

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28/05/2012

First Gazette notice for compulsory strike-off

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14/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

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17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/02/2011

Total exemption small company accounts made up to 2010-05-31

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01/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

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02/02/2010

Current accounting period extended from 2010-03-31 to 2010-05-31

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02/02/2010

Termination of appointment of Farhat Khan as a secretary

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/09/2009

Return made up to 27/08/09; full list of members

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14/01/2009

Total exemption small company accounts made up to 2008-03-31

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12/11/2008

Return made up to 27/08/08; full list of members

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12/11/2008

Total exemption small company accounts made up to 2007-03-31

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11/10/2007

Return made up to 27/08/07; change of members

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04/09/2007

Ad 31/07/07--------- £ si 10000@1=10000 £ ic 10002/20002

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04/09/2007

Resolutions

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04/09/2007

Nc inc already adjusted 30/07/07

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04/09/2007

Resolutions

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28/08/2007

Resolutions

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28/08/2007

Ad 31/07/07--------- £ si 10000@1=10000 £ ic 2/10002

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28/08/2007

Resolutions

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03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

26/06/2007

Particulars of mortgage/charge

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19/02/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

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26/09/2006

Total exemption small company accounts made up to 2005-08-31

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17/09/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

11/08/2006

Particulars of mortgage/charge

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08/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-08-31

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08/11/2004

Return made up to 27/08/04; full list of members

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14/07/2004

Registered office changed on 15/07/04 from: 36A woodford avenue gants hill ilford essex IG2 6XQ

View PDF (1 pages)

28/09/2003

New director appointed

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28/09/2003

New secretary appointed

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04/09/2003

Secretary resigned

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04/09/2003

Director resigned

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04/09/2003

Registered office changed on 05/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (6 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	26/08/2003 - 27/08/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	26/08/2003 - 27/08/2003	15849
Khan, Farhat	Secretary	27/08/2003 - 21/01/2010	-
Khan, Humayoun	Director	28/08/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EASY TRAVEL & ESTATES LIMITED

EASY TRAVEL & ESTATES LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at C/O REDMAN NICHOL BUTLER, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. 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 TRAVEL & ESTATES LIMITED?

EASY TRAVEL & ESTATES LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 12/12/2013.

Where is EASY TRAVEL & ESTATES LIMITED located?

EASY TRAVEL & ESTATES LIMITED is registered at C/O REDMAN NICHOL BUTLER, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN.

What does EASY TRAVEL & ESTATES LIMITED do?

EASY TRAVEL & ESTATES LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for EASY TRAVEL & ESTATES LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.