co
Corporate
Observer
Homepage
Data
Great Britain
Company
EZE TALK GROUP LIMITED

EZE TALK GROUP LIMITED

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

    • Overview

    Company NameEZE TALK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09951894
    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 EZE TALK GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EZE TALK GROUP LIMITED located?

    Registered Office Address
    The Bromley Centre
    Bromley Road
    CW12 1PT Congleton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EZE TALK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EZE ALLIANCE LIMITEDJan 14, 2016Jan 14, 2016

    What are the latest accounts for EZE TALK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for EZE TALK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Bromley Centre Bromley Road Congleton CW12 1PT England to The Bromley Centre Bromley Road Congleton CW12 1PT on Aug 07, 2019

    		1 pagesAD01

    Registered office address changed from Kingsley House Eaton Street Crewe Cheshire CW2 7EG England to Bromley Centre Bromley Road Congleton CW12 1PT on Aug 07, 2019

    		1 pagesAD01

    Notification of Stephen James Walsh as a person with significant control on Aug 01, 2019

    		2 pagesPSC01

    Termination of appointment of Michael Stephen Taitt as a director on Jun 24, 2019

    		1 pagesTM01

    Cessation of Michael Stephen Taitt as a person with significant control on Jun 24, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed eze alliance LIMITED\certificate issued on 09/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2016

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EZE TALK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Stephen James
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield
    Cheshire
    United Kingdom
    		Director
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director76397360002
    TAITT, Michael Stephen
    Broad Lane
    WA4 3HT Grappenhall
    Yew Tree Farm
    Cheshire
    United Kingdom
    		Director
    Broad Lane
    WA4 3HT Grappenhall
    Yew Tree Farm
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director150936760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EZE TALK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Walsh
    Bromley Road
    CW12 1PT Congleton
    The Bromley Centre
    England
    		Aug 01, 2019
    Bromley Road
    CW12 1PT Congleton
    The Bromley Centre
    England
    		No
    Nationality: British
    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.
    Mr Michael Stephen Taitt
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    Cheshire
    England
    		Jan 01, 2017
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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