GREETINGS MADE EASY LIMITED

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GREETINGS MADE EASY LIMITED

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Key Data

Status

Dissolved

Company No.

03293570

Incorporation date

16/12/1996

Size

Dormant

Contacts

Registered address

Registered address

Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LDCopy
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Latest events (Record since 16/12/1996)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2015
First Gazette notice for voluntary strike-off
dot icon07/06/2015
Application to strike the company off the register
dot icon17/03/2015
Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 2015-03-18
dot icon18/02/2015
Appointment of Mr Trevor Brown as a director on 2015-02-12
dot icon18/02/2015
Termination of appointment of Stephen Sands Cook as a director on 2015-02-12
dot icon18/02/2015
Appointment of Mr Trevor Brown as a secretary on 2015-02-12
dot icon18/02/2015
Termination of appointment of Stephen Sands Cook as a director on 2015-02-12
dot icon18/02/2015
Termination of appointment of Stephen Sands Cook as a secretary on 2015-02-12
dot icon12/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon27/05/2014
Appointment of Mr Stephen Sands Cook as a secretary
dot icon26/05/2014
Appointment of Mr Stephen Sands Cook as a director
dot icon26/05/2014
Termination of appointment of Stuart Dootson as a director
dot icon26/05/2014
Termination of appointment of Stuart Dootson as a secretary
dot icon02/01/2014
Accounts for a dormant company made up to 2013-08-31
dot icon30/12/2013
Termination of appointment of Christopher Knott as a director
dot icon30/12/2013
Termination of appointment of Christopher Knott as a secretary
dot icon30/12/2013
Appointment of Mr Stuart Dootson as a secretary
dot icon30/12/2013
Appointment of Mr Stuart John Dootson as a director
dot icon29/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
dot icon15/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon03/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon15/10/2012
Termination of appointment of Robert Henry as a director
dot icon15/10/2012
Appointment of Mr Christopher Knott as a director
dot icon15/10/2012
Termination of appointment of Stuart Dootson as a director
dot icon20/06/2012
Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 2012-06-21
dot icon31/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon22/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon21/12/2011
Appointment of Mr Stuart John Dootson as a director
dot icon21/12/2011
Appointment of Mr Christopher Knott as a secretary
dot icon21/12/2011
Termination of appointment of Anthony Gee as a secretary
dot icon21/12/2011
Termination of appointment of Anthony Gee as a director
dot icon23/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon09/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon23/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon27/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon27/01/2010
Secretary's details changed for Mr Anthony Michael Gee on 2010-01-28
dot icon27/01/2010
Director's details changed for Robert James Henry on 2010-01-28
dot icon27/01/2010
Director's details changed for Mr Anthony Michael Gee on 2010-01-24
dot icon05/06/2009
Director appointed robert james henry
dot icon05/06/2009
Secretary appointed anthony michael gee
dot icon05/06/2009
Appointment terminated secretary graham norton
dot icon01/04/2009
Accounts for a dormant company made up to 2008-08-31
dot icon16/12/2008
Return made up to 17/12/08; full list of members
dot icon05/05/2008
Accounts for a dormant company made up to 2007-08-31
dot icon08/04/2008
Director appointed anthony michael gee
dot icon08/04/2008
Appointment terminated director marten nilsson
dot icon19/12/2007
Return made up to 17/12/07; full list of members
dot icon08/10/2007
Registered office changed on 09/10/07 from: kelvedon park london road rivenhall witham essex CM8 3HB
dot icon26/04/2007
Accounts for a dormant company made up to 2006-08-31
dot icon20/04/2007
Secretary resigned
dot icon20/04/2007
New secretary appointed
dot icon20/04/2007
Registered office changed on 21/04/07 from: saint james house 13 kensington square london W8 5HD
dot icon15/01/2007
Return made up to 17/12/06; full list of members
dot icon14/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon18/01/2006
Return made up to 17/12/05; full list of members
dot icon10/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon27/01/2005
Return made up to 17/12/04; full list of members
dot icon27/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon11/01/2004
Return made up to 17/12/03; full list of members
dot icon02/09/2003
Secretary's particulars changed
dot icon09/03/2003
Accounts for a dormant company made up to 2002-08-31
dot icon15/01/2003
Return made up to 17/12/02; full list of members
dot icon06/01/2003
Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
dot icon03/12/2002
Accounting reference date shortened from 31/12/02 to 31/08/02
dot icon01/06/2002
New director appointed
dot icon28/05/2002
Director resigned
dot icon12/05/2002
Certificate of change of name
dot icon25/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/02/2002
Certificate of change of name
dot icon03/02/2002
Return made up to 17/12/01; full list of members
dot icon03/02/2002
New secretary appointed
dot icon03/02/2002
New director appointed
dot icon03/02/2002
Secretary resigned
dot icon03/02/2002
Director resigned
dot icon03/02/2002
Registered office changed on 04/02/02 from: 29 abingdon road kensington london W8 6AH
dot icon31/01/2002
Registered office changed on 01/02/02 from: 22A cannon lane pinner middlesex HA5 1HL
dot icon31/01/2002
Director resigned
dot icon31/01/2002
Secretary resigned
dot icon28/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon17/01/2001
Return made up to 17/12/00; full list of members
dot icon25/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon29/12/1999
Return made up to 17/12/99; full list of members
dot icon01/03/1999
Accounts for a dormant company made up to 1998-12-31
dot icon19/01/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon19/01/1999
Accounts for a dormant company made up to 1998-05-31
dot icon23/12/1998
Return made up to 17/12/98; full list of members
dot icon11/02/1998
Accounts for a dormant company made up to 1997-05-31
dot icon03/02/1998
Return made up to 17/12/97; full list of members
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon08/10/1997
Accounting reference date shortened from 31/12/97 to 31/05/97
dot icon23/09/1997
Registered office changed on 24/09/97 from: 2 forge house summerleys road princes risborough aylesbury HP17 9DT
dot icon23/09/1997
Secretary resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
New secretary appointed
dot icon23/09/1997
New director appointed
dot icon16/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/12/1996 - 16/12/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/12/1996 - 16/12/1996
36021
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
03/12/2001 - 04/04/2007
240
Dootson, Stuart John
Director
30/12/2013 - 07/04/2014
38
Dootson, Stuart John
Director
21/12/2011 - 30/08/2012
38

Persons with Significant Control

0

No PSC data available.

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Description

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About GREETINGS MADE EASY LIMITED

GREETINGS MADE EASY LIMITED is an(a) Dissolved company incorporated on 16/12/1996 with the registered office located at Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD. 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 GREETINGS MADE EASY LIMITED?

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GREETINGS MADE EASY LIMITED is currently Dissolved. It was registered on 16/12/1996 and dissolved on 28/09/2015.

Where is GREETINGS MADE EASY LIMITED located?

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GREETINGS MADE EASY LIMITED is registered at Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD.

What does GREETINGS MADE EASY LIMITED do?

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GREETINGS MADE EASY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREETINGS MADE EASY LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.