EASY HOUSE EXCHANGE LIMITED

EASY HOUSE EXCHANGE LIMITED

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

    Company NameEASY HOUSE EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656430
    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 EASY HOUSE EXCHANGE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is EASY HOUSE EXCHANGE LIMITED located?

    Registered Office Address
    22 Green End
    Granborough
    MK18 3NT Buckingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY HOUSE EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for EASY HOUSE EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Registered office address changed from 55 Randolf House 55 Bedford Road Little Houghton Northants NN7 4AB United Kingdom to 22 Green End Granborough Buckingham MK18 3NT on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Registered office address changed from 7 Shoal Creek Northampton NN4 0YT to 55 Randolf House 55 Bedford Road Little Houghton Northants NN7 4AB on Jan 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Who are the officers of EASY HOUSE EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNOS, Richard David
    Ballinspittle
    Rain Cottage
    Cork
    Ireland
    Director
    Ballinspittle
    Rain Cottage
    Cork
    Ireland
    IrelandBritishCo Director132762280001
    ODRISCOLL, Richard Kevin
    Shoal Creek
    NN4 0YT Northampton
    7
    Northamptonshire
    Director
    Shoal Creek
    NN4 0YT Northampton
    7
    Northamptonshire
    EnglandIrishCompany Director132312580001
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    131429630001
    SLC CORPORATE SERVICES LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    74654310001

    Who are the persons with significant control of EASY HOUSE EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard O'Driscoll
    Green End
    Granborough
    MK18 3NT Buckingham
    22
    England
    Apr 06, 2016
    Green End
    Granborough
    MK18 3NT Buckingham
    22
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard David Ennis
    Green End
    Granborough
    MK18 3NT Buckingham
    22
    England
    Apr 06, 2016
    Green End
    Granborough
    MK18 3NT Buckingham
    22
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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