EASYSYNC LTD.
Overview
| Company Name | EASYSYNC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224924 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASYSYNC LTD.?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is EASYSYNC LTD. located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYSYNC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for EASYSYNC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH to 25 Bothwell Street Glasgow G2 6NL on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Li Ying Ma as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Li-Ying Ma as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Dart as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2249240002, created on Dec 22, 2015 | 12 pages | MR01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2 1 Seaward Place Glasgow G41 1HH Scotland to Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of EASYSYNC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DART, Frederick Thomas | Secretary | Bothwell Street G2 6NL Glasgow 25 | British | Electronics Engineer | 1025330002 | |||||
| DART, Adam | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | British | Creative Director | 178919760002 | ||||
| DART, Cathy Hwei Lin | Director | Bothwell Street G2 6NL Glasgow 25 | Singapore | Singaporean | Merchant | 79097370003 | ||||
| DART, Frederick Thomas | Director | Bothwell Street G2 6NL Glasgow 25 | Singapore | Singaporean | Electronics Engineer | 1025330003 | ||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| MA, Li Ying | Director | 2 Seaward Place Centurion Business Park G41 1HH Glasgow Unit 1 | England | British | Sales & Marketing Director | 171336470002 | ||||
| TURNER, Archibald Owen | Director | 21 Hunter Street East Kilbride G74 4LZ Glasgow | Scotland | British | Consultant | 59584810001 | ||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of EASYSYNC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cathy Hwei Lin Dart | Jun 30, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: Taiwanese Country of Residence: Singapore | |||
Natures of Control
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| Mr Frederick Thomas Dart | Jun 30, 2016 | Bothwell Street G2 6NL Glasgow 25 | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
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Does EASYSYNC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2015 Delivered On Jan 12, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 10, 2008 Delivered On Jul 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EASYSYNC LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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