EZEECOM LIMITED
Overview
| Company Name | EZEECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06619086 |
| 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 EZEECOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EZEECOM LIMITED located?
| Registered Office Address | 3 Grace Road Desford LE9 9FZ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EZEECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALERDEMON LTD | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for EZEECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for EZEECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Paul Beech and Company, 6 the Terrace Rugby Road Lutterworth LE17 4BW England to Paul Beech and Company, 6 the Terrace Rugby Road Lutterworth LE17 4BW | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company, 6 the Terrace Rugby Road Lutterworth LE17 4BW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Natalie Margaret Perrett as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW | 1 pages | AD03 | ||||||||||
Who are the officers of EZEECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Natalie Margaret | Director | Grace Road Desford LE9 9FZ Leicester 3 | England | British | 124160540002 | |||||
| PERRETT, Stuart Paul | Director | Grace Road Desford LE9 9FZ Leicester 3 England | England | British | 124160560002 | |||||
| ANSELL, Darren | Director | Pinfold Close LE10 0FP Hinckley 10 Leicestershire United Kingdom | United Kingdom | British | 89943430002 | |||||
| BYRNE, Sean Francis | Director | 20 Hampton Street CV34 6HU Warwick | England | British | 81197120002 | |||||
| BYRNE, Susan Elizabeth | Director | 39 Clayton Road Counden CV6 1FD Coventry West Midlands | United Kingdom | British | 109029950001 | |||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 131136880001 |
Who are the persons with significant control of EZEECOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Paul Perrett | Apr 06, 2016 | Grace Road Desford LE9 9FZ Leicester 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Natalie Margaret Perrett | Apr 06, 2016 | Grace Road Desford LE9 9FZ Leicester 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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