Company NameEasyline Consultants Limited
Company StatusDissolved
Company Number03460626
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 6 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NameNicole Maree Buckley
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed29 December 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address79 Fitzjohns Avenue
Hampstead
London
NW3 6PA
Director NameDirk Beddoe
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityTrinidadian
StatusClosed
Appointed01 January 1998(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 August 1999)
RoleConsultant
Correspondence Address79 Fitzjohns Avenue
Hampstead
London
NW3 6PA
Director NameDanielle Stead
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed23 March 1999(1 year, 4 months after company formation)
Appointment Duration4 months, 2 weeks (closed 10 August 1999)
RoleConsultant
Correspondence Address2 Queens Mansions
Brook Green
London
W6 7EB
Secretary NameDanielle Stead
NationalityAustralian
StatusClosed
Appointed23 March 1999(1 year, 4 months after company formation)
Appointment Duration4 months, 2 weeks (closed 10 August 1999)
RoleConsultant
Correspondence Address2 Queens Mansions
Brook Green
London
W6 7EB
Secretary NameDirk Beddoe
NationalityTrinidadian
StatusResigned
Appointed29 December 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 23 March 1999)
RoleConsultant
Correspondence Address79 Fitzjohns Avenue
Hampstead
London
NW3 6PA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address9 Gayton Road
Hampstead
London
NW3 1TX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
16 April 1999New secretary appointed;new director appointed (2 pages)
16 April 1999Secretary resigned (1 page)
4 February 1998New director appointed (2 pages)
27 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
7 January 1998New secretary appointed (2 pages)
7 January 1998New director appointed (2 pages)
6 January 1998Registered office changed on 06/01/98 from: suite 18259 72 new bond street london W1Y 9DD (1 page)
6 January 1998Secretary resigned (1 page)
6 January 1998Director resigned (1 page)
4 November 1997Incorporation (16 pages)