EASIWAY LIMITED

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

    Company NameEASIWAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06384922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EASIWAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASIWAY LIMITED located?

    Registered Office Address
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASIWAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for EASIWAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2021
    Next Confirmation Statement DueNov 06, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2020
    OverdueYes

    What are the latest filings for EASIWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 21, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2023

    21 pagesLIQ03

    Satisfaction of charge 3 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Oct 21, 2022

    21 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 35-41 Highfield Road Saltley Birmingham B8 3QD England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Nov 03, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2021

    LRESEX

    Registered office address changed from 117 Kenelm Road Birmingham B10 9AE to 35-41 Highfield Road Saltley Birmingham B8 3QD on Oct 28, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Habib Nazir as a secretary on Oct 19, 2020

    1 pagesTM02

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Change of details for Mr Habib Nazir as a person with significant control on Mar 07, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EASIWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZIR, Habib
    Kenelm Road
    B10 9AE Birmingham
    117
    United Kingdom
    Director
    Kenelm Road
    B10 9AE Birmingham
    117
    United Kingdom
    EnglandBritish124903590001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    NAZIR, Habib
    Kenelm Road
    B10 9AE Birmingham
    117
    United Kingdom
    Secretary
    Kenelm Road
    B10 9AE Birmingham
    117
    United Kingdom
    British124903590001
    NAZIR, Habib
    115 Kenelm Road
    Small Heath
    B10 9AE Birmingham
    West Midlands
    Secretary
    115 Kenelm Road
    Small Heath
    B10 9AE Birmingham
    West Midlands
    British124903590001
    UL-HAQ, Jahangir
    Kenelm Road
    B10 9AE Birmingham
    115
    Secretary
    Kenelm Road
    B10 9AE Birmingham
    115
    British130756050001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001
    NAZIR, Habib
    115 Kenelm Road
    Small Heath
    B10 9AE Birmingham
    West Midlands
    Director
    115 Kenelm Road
    Small Heath
    B10 9AE Birmingham
    West Midlands
    EnglandBritish124903590001
    UL-HAQ, Janghir
    155 Dove House Lane
    B91 2ER Solihull
    West Midlands
    Director
    155 Dove House Lane
    B91 2ER Solihull
    West Midlands
    EnglandBritish192595070001

    Who are the persons with significant control of EASIWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Habib Nazir
    Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    Inducta House
    West Midlands
    Apr 06, 2016
    Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    Inducta House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EASIWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2025Due to be dissolved on
    Oct 22, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands
    practitioner
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands

    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