EASY ISO LTD
Overview
| Company Name | EASY ISO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07465009 |
| 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 EASY ISO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EASY ISO LTD located?
| Registered Office Address | Evergreen House The Edge Clowes Street M3 5NA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASY ISO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for EASY ISO LTD?
| 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 | ||||||||||
Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester M3 5NA to Evergreen House the Edge Clowes Street Manchester M3 5NA on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AAMD | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Anthony Stephen Critchlow as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Muir-Simpson as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peter Roberts as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Peter Roberts as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Peter Roberts as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Farquhar as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to The Edge Business Centre the Edge Clowes Street Manchester M3 5NA on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of EASY ISO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | England | British | 193897020001 | |||||
| MUIR-SIMPSON, Andrew Kenneth | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | England | British | 193661420001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| FARQUHAR, Thomas | Director | River Lane CH4 8RH Saltney Viscount House Chester United Kingdom | England | British | 153861320002 | |||||
| ROBERTS, Simon Peter | Director | River Lane CH4 8RH Saltney Viscount House Chester United Kingdom | Wales | British | 147989690001 |
Who are the persons with significant control of EASY ISO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualitick Ltd | Apr 06, 2016 | Clowes Street M3 5NA Manchester The Edge Business Centre England | No | ||||||||||
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Natures of Control
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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