EASIFIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASIFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451617
    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 EASIFIX LIMITED?

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

    Where is EASIFIX LIMITED located?

    Registered Office Address
    Rb Drakelow, Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of EASIFIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    RB TECHNICAL PRODUCTS LIMITEDMay 30, 2002May 30, 2002

    What are the latest accounts for EASIFIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for EASIFIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EASIFIX 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

    3 pagesDS01

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Appointment of Robert Alec Brown as a secretary

    1 pagesAP03

    Termination of appointment of David Hotston as a secretary

    1 pagesTM02

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    3 pages363a

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    3 pages363a

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    6 pages363s

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of EASIFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Alec
    Rb Drakelow, Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    Staffs
    Secretary
    Rb Drakelow, Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    Staffs
    162605380001
    BROWN, Robert Alec
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Director
    Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    United KingdomBritish135103310001
    HOTSTON, David Leonard
    30 Forest Edge Way
    DE13 0PQ Burton On Trent
    Staffordshire
    Secretary
    30 Forest Edge Way
    DE13 0PQ Burton On Trent
    Staffordshire
    British66781120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BULLIVANT, Roger Alfred
    Park Manor
    Newton Park, Newton Solney
    DE15 0SX Burton On Trent
    Staffordshire
    Director
    Park Manor
    Newton Park, Newton Solney
    DE15 0SX Burton On Trent
    Staffordshire
    United KingdomBritish71332580002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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