E. Z. Mailing Services (U.K.) Ltd

Company Name	E. Z. Mailing Services (U.K.) Ltd
Company Status	Dissolved
Company Number	02851582
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ajay Kumar Aggarwal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	328 Grand Street Jersey City Nj 07302 United States

Director Name	Vijay Aggarwal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	328 Grand Street Jersey City Nj 07302 United States

Director Name	Yogesh Chadda
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	B1/1497 Vasant Kunj New Delhi 110070 Foreign

Director Name	Neeraj Chawla
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	02 September 1999(5 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 Sheepcote Close Hounslow Middlesex TW5 9RH

Secretary Name	Neeraj Chawla
Nationality	Indian
Status	Current
Appointed	02 September 1999(5 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 Sheepcote Close Hounslow Middlesex TW5 9RH

Director Name	Ravi Chandok
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wz-161 Virender Nagar New Delhi 110058

Secretary Name	Mahinder Kumar Aggarwal
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Self Employed
Correspondence Address	35 Polwarth Gardens Edinburgh EH11 1LA Scotland

Secretary Name	Ajay Aggarwal
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	327 Grove East Street Jersey City Nj 07302 Usa Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£695,665
Gross Profit	£260,505
Net Worth	£14,825
Cash	£636
Current Liabilities	£272,316

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 January 2008	Dissolved (1 page)
1 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
19 January 2007	Liquidators statement of receipts and payments (8 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
11 July 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
22 December 2004	Liquidators statement of receipts and payments (6 pages)
22 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 December 2003	Appointment of a voluntary liquidator (2 pages)
22 December 2003	Statement of affairs (16 pages)
12 December 2003	Registered office changed on 12/12/03 from: 1ST floor 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
14 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
20 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (8 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Ad 25/04/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 May 2001	Full accounts made up to 31 December 1999 (13 pages)
2 March 2001	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 02/03/01 (8 pages)
26 January 2001	Registered office changed on 26/01/01 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page)
31 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Return made up to 08/09/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (14 pages)
19 November 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Return made up to 08/09/97; full list of members (6 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Return made up to 08/09/96; no change of members (3 pages)
16 July 1997	Secretary resigned (1 page)
8 July 1997	Compulsory strike-off action has been discontinued (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 31 horn lane acton london W3 9NJ (1 page)
3 July 1997	Full accounts made up to 31 December 1995 (16 pages)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
27 September 1995	Return made up to 08/09/95; no change of members (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: unit 24 phoenix distribution park phoenix way heston TW5 9BN (1 page)

E. Z. Mailing Services (U.K.) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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