EZZARE (UK) LIMITED

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

    Company NameEZZARE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07267553
    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 EZZARE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EZZARE (UK) LIMITED located?

    Registered Office Address
    140 Buckingham Palace Road
    SW1W 9SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EZZARE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for EZZARE (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EZZARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Andrew Jayson on May 27, 2013

    2 pagesCH01

    Director's details changed for Mr Stuart Kinnear Robertson on May 27, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    14 pagesAR01

    Previous accounting period shortened from May 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Appointment of Mr Richard Andrew Jayson as a director

    2 pagesAP01

    Registered office address changed from * Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH United Kingdom* on Aug 31, 2010

    2 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EZZARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUS SECRETARIES LIMITED
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    Secretary
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115620
    122927070002
    JAYSON, Richard Andrew
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    Director
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    United KingdomBritishDirector88152830003
    ROBERTSON, Stuart Kinnear
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    Director
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    SwitzerlandAustralianAccountant134677940002

    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