EASY STAY UK LIMITED
Overview
| Company Name | EASY STAY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04976573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASY STAY UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is EASY STAY UK LIMITED located?
| Registered Office Address | 13 Charterhouse Square EC1M 6AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASY STAY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANA ACCESSORIES LIMITED | Sep 05, 2006 | Sep 05, 2006 |
| W AGENCY LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for EASY STAY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for EASY STAY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Annalisa Menini as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Paoli as a director | 1 pages | TM01 | ||||||||||
Appointment of Antonio Paoli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Annalisa Menini as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms. Annalisa Menini as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Paoli as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed mana accessories LIMITED\certificate issued on 13/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of Mr Antonio Paoli as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 97 Sinclair Road London W14 0NP on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Beata Klos as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Rossi as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EASY STAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENINI, Annalisa | Director | Charterhouse Square EC1M 6AX London 13 United Kingdom | United Kingdom | Italian | 151619020001 | |||||
| DE BROISSIA, Maria | Secretary | 97 Sinclair Road W14 0NP London | Spanish | 94432620001 | ||||||
| ROSSI, Cristina | Secretary | 3 Nottingham Road CR2 6LN South Croydon Flat D Surrey United Kingdom | Italian | 139925080001 | ||||||
| SIL SECRETARIES LIMITED | Secretary | Suite 12 8 Shepherd Market W1J 7JY London | 88415160002 | |||||||
| DE BROISSIA, Maria | Director | 97 Sinclair Road W14 0NP London | England | Spanish | 94432620001 | |||||
| KLOS, Beata | Director | 3 Nottingham Road CR2 6LN South Croydon Flat D Surrey United Kingdom | Polish | 139926100001 | ||||||
| MENINI, Annalisa | Director | New Bond Street W1S 1RR London 72 United Kingdom | United Kingdom | Italian | 151619020001 | |||||
| PAOLI, Antonio | Director | New Bond Street W1S 1RR London 72 United Kingdom | United Kingdom | Italian | 151929510001 | |||||
| PAOLI, Antonio | Director | 3 Nottingham Road CR2 6LN South Croydon Flat D Surrey | United Kingdom | Italian | 146855710001 | |||||
| VERRANDO, Nathalie | Director | Sinclair Road W14 0NP London 97 United Kingdom | United Kingdom | French | 94432350004 | |||||
| SIL DIRECTORS LIMITED | Director | Suite 12 8 Shepherd Market W1J 7JY London | 88415270002 |
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