EASYIN-EASYOUT.COM LIMITED

EASYIN-EASYOUT.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASYIN-EASYOUT.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03991192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASYIN-EASYOUT.COM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EASYIN-EASYOUT.COM LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYIN-EASYOUT.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for EASYIN-EASYOUT.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Previous accounting period shortened from Oct 30, 2018 to Jul 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013

    1 pagesAA01

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of EASYIN-EASYOUT.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    British74334270001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    EnglandBritishDirector156285250011
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    EnglandBritishCompany Director156285270001
    CLANCY, Maxine Yvette
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    Secretary
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    British131548120001
    EARL, Christine
    26 Abbey Road
    CM12 9NF Billericay
    Essex
    Secretary
    26 Abbey Road
    CM12 9NF Billericay
    Essex
    British59873630002
    SPIRO, Denise
    The Manor House 7 Fallowfields
    Great Woodcote Park
    IG10 4QP Loughton
    Essex
    Secretary
    The Manor House 7 Fallowfields
    Great Woodcote Park
    IG10 4QP Loughton
    Essex
    British8494920003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EASYIN-EASYOUT.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Howard Gershinson
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    Apr 06, 2016
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0