EASYMOVE ESTATE AGENTS LTD

Key Data

Status

Dissolved

Company No.

02144082

Incorporation date

30/06/1987

Size

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1987)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

20/02/2011

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Kathleen Jane Haines on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for John Phillip Harris on 2010-01-25

View PDF (2 pages)

16/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

29/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

01/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/07/2002

Registered office changed on 31/07/02 from: ringwood house walton street aylesbury bucks HP21 7QP

View PDF (1 pages)

01/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/12/1995

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/04/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 31/12/93; full list of members

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26/05/1993

Accounts for a small company made up to 1992-12-31

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28/01/1993

Return made up to 31/12/92; full list of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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12/07/1992

Secretary resigned;new secretary appointed

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31/05/1992

Accounts for a small company made up to 1990-12-31

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08/01/1992

Return made up to 31/12/91; no change of members

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08/01/1992

Director's particulars changed

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27/03/1991

Return made up to 31/12/90; no change of members

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05/02/1991

Accounts for a small company made up to 1989-12-31

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20/05/1990

Return made up to 31/12/89; full list of members

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20/07/1989

Registered office changed on 21/07/89 from: 3 manor street buckingham bucks MK18 1BZ

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13/04/1989

Particulars of mortgage/charge

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09/02/1989

Return made up to 31/12/88; full list of members

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20/07/1988

Accounting reference date shortened from 31/03 to 31/12

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05/07/1988

Wd 25/05/88 pd 27/07/87--------- £ si 2@1

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05/07/1988

Wd 25/05/88 ad 27/07/87--------- £ si 998@1=998 £ ic 2/1000

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15/10/1987

Secretary resigned;new secretary appointed

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15/10/1987

Director resigned;new director appointed

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15/10/1987

Registered office changed on 16/10/87 from: 2 baches street london N1 6UB

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29/09/1987

Memorandum and Articles of Association

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28/09/1987

Resolutions

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30/06/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sgoluppi, Marco Michele Luigi	Director	29/04/2003 - 31/05/2007	6
Haines, Kathleen Jane	Director	01/06/2007 - Present	-
Jordan, Justyna	Director	17/12/2001 - 29/04/2003	-
Parnell, David Lelsie	Director	11/12/1995 - 17/12/2001	-
Haines, Kathleen Jane	Secretary	01/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EASYMOVE ESTATE AGENTS LTD

EASYMOVE ESTATE AGENTS LTD is an(a) Dissolved company incorporated on 30/06/1987 with the registered office located at Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes MK9 1LW. 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 EASYMOVE ESTATE AGENTS LTD?

EASYMOVE ESTATE AGENTS LTD is currently Dissolved. It was registered on 30/06/1987 and dissolved on 06/02/2012.

Where is EASYMOVE ESTATE AGENTS LTD located?

EASYMOVE ESTATE AGENTS LTD is registered at Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes MK9 1LW.

What does EASYMOVE ESTATE AGENTS LTD do?

EASYMOVE ESTATE AGENTS LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for EASYMOVE ESTATE AGENTS LTD?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.