EZURIO TRUSTEES LIMITED

EZURIO TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEZURIO TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05226819
    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 EZURIO TRUSTEES LIMITED?

    • (7499) /

    Where is EZURIO TRUSTEES LIMITED located?

    Registered Office Address
    100 Pall Mall
    SW1Y 5NQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EZURIO TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EZURIO TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 09, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 1
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Miss Anne Marion Downie on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Mr Gary Mcrae on Jun 10, 2010

    2 pagesCH01

    Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2008

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of EZURIO TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    British4662840002
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    Director
    Pall Mall
    SW1Y 5NQ London
    100
    UkBritish4662840002
    MCRAE, Gary
    Pall Mall
    SW1Y 5NQ London
    100
    Director
    Pall Mall
    SW1Y 5NQ London
    100
    United KingdomBritish34730560002
    THOMAS, Ivor Edward
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    Secretary
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    British57430220002
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    Director
    12 Crondace Road
    SW6 4BB London
    British87697620013
    SHANNON, Christopher Mark
    The Warren
    Warren Farm Rectory Road
    RG8 9QE Streatley
    Director
    The Warren
    Warren Farm Rectory Road
    RG8 9QE Streatley
    United KingdomBritish76604880001
    TANNFELT, Hans Magnus
    1348 Katsura Ct.
    Chesterfield
    Mo 63005
    Director
    1348 Katsura Ct.
    Chesterfield
    Mo 63005
    Swedish128468410001
    THOMAS, Ivor Edward
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    Director
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    EnglandBritish57430220002
    VANSTONE, Gary Francis, Dr
    Bradstone Combe
    Bradstone
    PL19 0QS Tavistock
    Devon
    Director
    Bradstone Combe
    Bradstone
    PL19 0QS Tavistock
    Devon
    EnglandBritish72370380002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    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