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SO EASY MANAGEMENT LTD

SO EASY MANAGEMENT LTD

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

    • Overview

    Company NameSO EASY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05248974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SO EASY MANAGEMENT LTD?

    • (7487) /

    Where is SO EASY MANAGEMENT LTD located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO EASY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for SO EASY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 04, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Lakecourt Management Limited on Mar 05, 2010

    		2 pagesCH04

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

    		3 pagesAA

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

    		3 pagesAA

    Appointment of Mrs Maria Dolores Martinez as a director

    		2 pagesAP01

    Termination of appointment of Jose Ulloa as a director

    		1 pagesTM01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Lakecourt Management Limited on Oct 19, 2009

    		2 pagesCH04

    Director's details changed for Jose Carlos Ulloa on Oct 19, 2009

    		2 pagesCH01

    Accounts made up to Oct 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Oct 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Accounts made up to Oct 31, 2006

    		2 pagesAA

    Accounts made up to Oct 31, 2005

    		2 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SO EASY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7179737
    		68338720001
    MARTINEZ, Maria Dolores
    Blacklands Terrace
    SW3 2SP London
    8/9
    United Kingdom
    		Director
    Blacklands Terrace
    SW3 2SP London
    8/9
    United Kingdom
    		United KingdomSpanishDirector68821920001
    POON, Simon Yuen Choi
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    		Secretary
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    		Chinese152934840001
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Nominee Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		900022330001
    ULLOA, Jose Carlos
    8-9 Blacklands Terrace
    SW3 2SP Chelsea
    London
    		Director
    8-9 Blacklands Terrace
    SW3 2SP Chelsea
    London
    		United KingdomSpanishDirector79288730001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Nominee Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		900022320001
    View Detailed Information on Officers and People with Significant Control

    Does SO EASY MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memorandum of security relating to a deposit
    Created On Oct 19, 2005
    Delivered On Oct 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The deposit: all amounts which are now or which may from time to time hereafer be standing to the credit of the deposits account number 1000-012400. see the mortgage charge document for full details.
    Persons Entitled
    • The Bank of East Asia LTD
    Transactions
    • Oct 28, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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