EASYPAPERWORK LTD

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

    Company NameEASYPAPERWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07850056
    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 EASYPAPERWORK LTD?

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

    Where is EASYPAPERWORK LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYPAPERWORK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EASYPAPERWORK LTD?

    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
    A659CM4X

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA
    X650VJI1

    Director's details changed for Mrs Joana Elodie Monteiro on Nov 29, 2016

    2 pagesCH01
    X5KR9ERE

    Director's details changed for Mr Martino Gobbi on Nov 29, 2016

    2 pagesCH01
    X5KR9EW1

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01
    X5KE37W9

    Director's details changed for Mrs Joana Elodie Da Cunha Monteiro on Sep 22, 2016

    3 pagesCH01
    X5G3DNE2

    Director's details changed for Mr Martino Gobbi on Sep 22, 2016

    2 pagesCH01
    X5G3DNQ8

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Sep 22, 2016

    1 pagesAD01
    X5G3DNC2

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

    5 pagesAA
    X52UUZZD

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    1 pagesAA01
    X52230QO

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: GBP 167
    3 pagesSH01
    X4YCJB6G

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01
    X4LGOM1K

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA
    X4DMSFCA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01
    X3MCYYQZ

    Statement of capital following an allotment of shares on Aug 04, 2014

    • Capital: GBP 100
    3 pagesSH01
    X3DJV7IX

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA
    X37XCDC1

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital following an allotment of shares on Nov 25, 2013

    SH01
    X2LWC74I

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA
    A23WDX28

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01
    X1MJWERD

    Director's details changed for Mrs Joana Elodie Monteiro on Jan 10, 2012

    2 pagesCH01
    X109XZW3

    Appointment of Mr Martino Gobbi as a director

    2 pagesAP01
    XD0N6ZBD

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2011

    Model articles adopted

    MODEL ARTICLES
    XCN71ZAD

    Who are the officers of EASYPAPERWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOBBI, Martino
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomItalianPrivate Equity164650030002
    MONTEIRO, Joana Elodie
    N1 7GU London
    20-22 Wenlock Road
    England
    Director
    N1 7GU London
    20-22 Wenlock Road
    England
    United KingdomFrenchCompany Director164626170003

    Who are the persons with significant control of EASYPAPERWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joana Monteiro
    N1 7GU London
    20-22 Wenlock Road
    England
    Apr 06, 2016
    N1 7GU London
    20-22 Wenlock Road
    England
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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