Company NameEAS Solutions Limited
Company StatusDissolved
Company Number02263351
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 11 months ago)
Dissolution Date3 October 2006 (14 years, 7 months ago)
Previous NameNovis Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Dipakkumar Umedchand Shah
NationalityBritish
StatusClosed
Appointed21 December 2001(13 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Woodside Grove
London
N12 8QU
Director NameAharon Zucker
Date of BirthNovember 1950 (Born 70 years ago)
NationalityIsraeli
StatusClosed
Appointed19 March 2002(13 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 03 October 2006)
RoleIT Consultant
Correspondence Address58 Oley Hagardom St
Rishon Lezion
Israel
Director NameYehuda Erdman
Date of BirthMay 1954 (Born 67 years ago)
NationalityIsraeli
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address47 Aluf David Street
Ramat Gan
522 32
Secretary NameJoseph Caplan
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address86 Balcombe Street
London
NW1 6NE
Secretary NameIan Charles French
NationalityBritish
StatusResigned
Appointed01 August 1994(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address88a Priory Gardens
Highgate
London
N6 5QT
Secretary NameSheetal Varia
NationalityBritish
StatusResigned
Appointed01 October 1995(7 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 December 2001)
RoleCompany Director
Correspondence Address14 Dale Grove
London
N12 8EA
Director NameAharon Zucker
Date of BirthNovember 1950 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed30 November 1998(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 21 December 2001)
RoleIT Consultant
Correspondence Address58 Oley Hagardom St
Rishon Lezion
Israel
Director NameMs Rita Dipakkumar Shah
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(13 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 March 2002)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address14 Woodside Grove
London
N12 8QU

Location

Registered AddressThe Gatehouse
784-788 High Road
Tottenham
London
N17 0DA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,371
Cash£322
Current Liabilities£10,693

Accounts

Latest Accounts31 December 2003 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
25 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
30 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004Return made up to 31/12/03; full list of members (6 pages)
20 January 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 March 2003Return made up to 31/12/02; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 September 2002Director resigned (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002Registered office changed on 19/09/02 from: 14 woodside grove london N12 8QU (1 page)
20 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
(6 pages)
20 March 2002New director appointed (2 pages)
20 March 2002New secretary appointed (2 pages)
20 March 2002Secretary resigned (1 page)
20 March 2002Director resigned (1 page)
20 March 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 March 2002Company name changed novis LIMITED\certificate issued on 19/03/02 (2 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 June 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
(6 pages)
2 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 April 1999Registered office changed on 07/04/99 from: hill house highgate hill london N19 5UU (1 page)
6 April 1999Return made up to 31/12/98; full list of members (5 pages)
20 January 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Accounts for a small company made up to 31 December 1997 (3 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
24 February 1998Return made up to 31/12/97; full list of members (5 pages)
26 January 1998Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
5 February 1997Return made up to 31/12/96; full list of members (5 pages)
28 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996Delivery ext'd 3 mth 31/12/95 (1 page)
14 April 1996Return made up to 31/12/95; full list of members (5 pages)
21 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
3 August 1995Return made up to 31/12/94; full list of members (12 pages)