EZ-RUNNER LIMITED

Key Data

Status

Dissolved

Company No.

04388399

Incorporation date

06/03/2002

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

09/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

23/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (7 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (5 pages)

26/10/2011

Insolvency filing

View PDF (9 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (5 pages)

21/09/2010

Administrator's progress report to 2010-09-13

View PDF (9 pages)

21/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

19/04/2010

Administrator's progress report to 2010-04-04

View PDF (5 pages)

16/12/2009

Result of meeting of creditors

View PDF (17 pages)

18/11/2009

Statement of administrator's proposal

View PDF (19 pages)

10/11/2009

Termination of appointment of David Cummin as a director

View PDF (1 pages)

05/11/2009

Appointment of an administrator

View PDF (1 pages)

13/10/2009

Termination of appointment of Michael Mills as a director

View PDF (1 pages)

12/10/2009

Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL on 2009-10-12

View PDF (2 pages)

08/10/2009

Resolutions

View PDF (2 pages)

12/05/2009

Ad 31/03/09 gbp si 102@1=102 gbp ic 308/410

View PDF (2 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

23/01/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (2 pages)

08/12/2008

Memorandum and Articles of Association

View PDF (24 pages)

29/11/2008

Certificate of change of name

View PDF (2 pages)

28/11/2008

Resolutions

View PDF (2 pages)

16/10/2008

Ad 06/10/08 gbp si 103@1=103 gbp ic 205/308

View PDF (2 pages)

10/10/2008

Director appointed allan brian henry fisher

View PDF (4 pages)

10/10/2008

Director appointed david turner

View PDF (3 pages)

25/04/2008

Director's Change of Particulars / michael mills / 31/03/2008 / HouseName/Number was: , now: basement flat, 20; Street was: park cottage, now: palmeira square; Area was: 54 park road, now: ; Post Town was: moggerhanger, now: hove; Region was: , now: east sussex; Post Code was: MK44 3RN, now: BN3 2JN

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

26/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

25/03/2008

Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

13/03/2008

Secretary appointed filex services LIMITED

View PDF (2 pages)

13/03/2008

Appointment Terminated Secretary benjamin margolis

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (3 pages)

06/06/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

07/04/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-07-31

View PDF (16 pages)

17/06/2005

Resolutions

View PDF (21 pages)

09/06/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 11/05/05 from: edelman house 1238 high road london N20 0LH

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Return made up to 06/03/05; full list of members

View PDF (5 pages)

20/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

30/03/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

23/03/2003

Return made up to 06/03/03; full list of members

View PDF (5 pages)

04/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

02/04/2002

Ad 06/03/02--------- £ si 204@1=204 £ ic 1/205

View PDF (2 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

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

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Turner, David	Director	06/10/2008 - Present	32
Margolis, Benjamin	Director	05/05/2005 - 23/08/2007	15
Chalfen Secretaries Limited	Nominee Secretary	06/03/2002 - 06/03/2002	1629
Chalfen Nominees Limited	Nominee Director	06/03/2002 - 06/03/2002	1639
Fisher, Allan Brian Henry	Director	06/10/2008 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EZ-RUNNER LIMITED

EZ-RUNNER LIMITED is an(a) Dissolved company incorporated on 06/03/2002 with the registered office located at ATHERTON BAILEY LLP, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex RH11 7XL. 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 EZ-RUNNER LIMITED?

EZ-RUNNER LIMITED is currently Dissolved. It was registered on 06/03/2002 and dissolved on 09/08/2013.

Where is EZ-RUNNER LIMITED located?

EZ-RUNNER LIMITED is registered at ATHERTON BAILEY LLP, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex RH11 7XL.

What does EZ-RUNNER LIMITED do?

EZ-RUNNER LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for EZ-RUNNER LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.