EASYJET ENGINEERING (EASYTECH) LIMITED

Key Data

Status

Dissolved

Company No.

03633630

Incorporation date

16/09/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2012

Application to strike the company off the register

View PDF (3 pages)

23/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (14 pages)

03/10/2011

Secretary's details changed for Giles Pemberton on 2011-10-04

View PDF (1 pages)

03/10/2011

Director's details changed for Mr Ian Norman Davies on 2011-10-04

View PDF (2 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

17/10/2010

Appointment of Warwick Brady as a director

View PDF (4 pages)

06/10/2010

Termination of appointment of Cornelis Vrieswijk as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

21/09/2010

Director's details changed for Cornelis Vrieswijk on 2010-09-17

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

16/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

23/04/2009

Director appointed ian norman davies

View PDF (2 pages)

15/04/2009

Appointment Terminated Director neil mills

View PDF (1 pages)

08/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

13/01/2009

Auditor's resignation

View PDF (1 pages)

11/01/2009

Auditor's resignation

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

16/09/2008

Appointment Terminated Director heinz himmelreich

View PDF (1 pages)

18/02/2008

Memorandum and Articles of Association

View PDF (15 pages)

17/02/2008

Certificate of change of name

View PDF (3 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

17/02/2008

Ad 01/02/08--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: long border road stansted airport stansted essex CM24 1RE

View PDF (1 pages)

17/02/2008

Accounting reference date shortened from 31/12/08 to 30/09/08

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/09/2007

Return made up to 17/09/07; no change of members

View PDF (9 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 17/09/06; full list of members

View PDF (9 pages)

17/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

16/10/2003

Director's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

15/10/2002

Secretary's particulars changed;director resigned

View PDF (0 pages)

23/07/2002

Miscellaneous

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

09/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (33 pages)

05/11/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 17/09/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Secretary's particulars changed

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

12/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99

View PDF (0 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/03/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Memorandum and Articles of Association

View PDF (53 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Brady, Warwick	Director	03/10/2010 - Present	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 08/10/1998	99600
Mr Ian Norman Davies	Director	08/04/2009 - Present	6
Hahn-Petersen, Vilhelm Eigil	Director	24/09/2001 - 29/11/2003	34
Hensey, Bernard Joseph	Director	05/09/2000 - 17/07/2001	2

Persons with Significant Control

No PSC data available.

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Description

About EASYJET ENGINEERING (EASYTECH) LIMITED

EASYJET ENGINEERING (EASYTECH) LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Hangar 89, London Luton Airport, Luton, Bedfordshire LU2 9PF. There are currently 3 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 EASYJET ENGINEERING (EASYTECH) LIMITED?

EASYJET ENGINEERING (EASYTECH) LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 17/09/2012.

Where is EASYJET ENGINEERING (EASYTECH) LIMITED located?

EASYJET ENGINEERING (EASYTECH) LIMITED is registered at Hangar 89, London Luton Airport, Luton, Bedfordshire LU2 9PF.

What does EASYJET ENGINEERING (EASYTECH) LIMITED do?

EASYJET ENGINEERING (EASYTECH) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EASYJET ENGINEERING (EASYTECH) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.