EAZY CORPORATE SERVICES LIMITED

EAZY CORPORATE SERVICES LIMITED

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

    Company NameEAZY CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09457644
    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 EAZY CORPORATE SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EAZY CORPORATE SERVICES LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAZY CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for EAZY CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Sep 09, 2020 with updates

    5 pagesCS01

    Notification of Stephen Peter Ousby as a person with significant control on Sep 08, 2020

    2 pagesPSC01

    Cessation of Cortney Alexander Fenton as a person with significant control on Sep 08, 2020

    1 pagesPSC07

    Termination of appointment of Cortney Alexander Fenton as a director on Sep 08, 2020

    1 pagesTM01

    Appointment of Oxford Business Services Limited as a secretary on Aug 26, 2020

    2 pagesAP04

    Appointment of Mr Stephen Peter Ousby as a director on Aug 26, 2020

    2 pagesAP01

    Confirmation statement made on Feb 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Registered office address changed from , Burrell House 44 Broadway, Stratford, London, E15 1XH, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Apr 12, 2018

    1 pagesAD01

    Confirmation statement made on Feb 25, 2018 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    9 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of EAZY CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD BUSINESS SERVICES LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Identification TypeUK Limited Company
    Registration Number02978072
    273545020001
    OUSBY, Stephen Peter
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish273544910001
    FENTON, Cortney Alexander
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish191947290001

    Who are the persons with significant control of EAZY CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Ousby
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Sep 08, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Cortney Alexander Fenton
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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