Company NameEasyvista Limited
DirectorJamal Labed
Company StatusActive
Company Number03516042
CategoryPrivate Limited Company
Incorporation Date24 February 1998 (19 years, 9 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJamal Labed
Date of BirthMarch 1962 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed30 October 2006(8 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleDeputy Ceo
Country of ResidenceFrance
Correspondence Address10-14 Accommodation Road
Golders Green
London
NW11 8ED
Director NameRaymond Ronald Ellis
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Keats Road
Larkfield
Aylesford
Kent
ME20 6TR
Secretary NameGraham Jonathan Sharp
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Harlesden Road
St Albans
Hertfordshire
AL1 4LE
Director NameGraham Jonathan Sharp
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2008)
RoleManagement Consultant
Correspondence Address13 Harlesden Road
St Albans
Hertfordshire
AL1 4LE
Director NameMr Guy Norman Fisher
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(1 year after company formation)
Appointment Duration3 years (resigned 22 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Beverley Road
London
SW13 0LX
Director NamePaul Steven McGrane
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(1 year after company formation)
Appointment Duration3 years (resigned 22 March 2002)
RoleCEO
Correspondence AddressThe White House Norwich Road
Reepham
Norwich
Norfolk
NR10 4NH
Secretary NameHarry Nugent
NationalityBritish
StatusResigned
Appointed22 May 2003(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 September 2004)
RoleCompany Director
Correspondence AddressGlobal House
Bilton Way
Luton
LU1 1UU
Director NameAlistair Lorne Totton
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(5 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2006)
RoleManager
Correspondence Address7 Peters Avenue
London Colney
St. Albans
Hertfordshire
AL2 1NH
Director NameTony McFarland
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2006)
RoleCompany Director
Correspondence AddressBeech Lodge
Leyton Road
Harpenden
Hertfordshire
AL5 2JB
Secretary NameGraham Jonathan Sharp
NationalityBritish
StatusResigned
Appointed27 September 2004(6 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2008)
RoleCompany Director
Correspondence Address13 Harlesden Road
St Albans
Hertfordshire
AL1 4LE
Director NameDavid Jonathan Silsby
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Foxcote
St. Leonards On Sea
East Sussex
TN37 7HJ
Secretary NameGregory Alexandre Michael Lefort
NationalityFrench
StatusResigned
Appointed01 February 2008(9 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 October 2008)
RoleCountry Manager Uk
Correspondence Address60 Rue De Picpus
Paris
75012
Foreign
Secretary NameMr Andrew Jonathan Highland
NationalityBritish
StatusResigned
Appointed21 October 2008(10 years, 8 months after company formation)
Appointment Duration8 months (resigned 23 June 2009)
RoleCompany Director
Country of ResidenceOld Isleworth
Correspondence AddressAit House
53 Church Street
Old Isleworth
Middlesex
TW7 6BE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed24 February 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameSt James's Services Limited (Corporation)
StatusResigned
Appointed19 March 1999(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 22 May 2003)
Correspondence Address10 Orange Street
London
WC2H 7DQ

Contact

Websiteeasyvista.com
Telephone07 973853809
Telephone regionMobile

Location

Registered Address10-14 Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

920k at £1Easy Vista Sa
100.00%
Ordinary

Financials

Year2014
Turnover£754,667
Gross Profit£466,023
Net Worth-£281,049
Cash£18,423
Current Liabilities£620,087

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2017 (9 months, 2 weeks ago)
Next Return Due9 March 2020 (2 years, 2 months from now)

Charges

24 June 1999Delivered on: 8 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
30 April 1999Delivered on: 15 May 1999
Persons entitled: Asahi Juken Company Limited

Classification: Rent deposit deed
Secured details: £5,000 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) in relation to offices 1.1, 1.2 and 1.3 on the first floor of salisbury hall london colney.
Particulars: All the company's right title and interest in and to the rent deposit of £5,000 and all related rights thereto and thereof.
Outstanding

Filing History

10 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 920,000
(3 pages)
10 March 2016Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 10 March 2016 (1 page)
10 March 2016Director's details changed for Jamal Labed on 25 February 2015 (2 pages)
10 March 2016Satisfaction of charge 1 in full (1 page)
3 June 2015Full accounts made up to 31 December 2014 (15 pages)
6 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 920,000
(3 pages)
18 August 2014Full accounts made up to 31 December 2013 (13 pages)
24 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 920,000
(3 pages)
14 August 2013Full accounts made up to 31 December 2012 (15 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
18 March 2013Director's details changed for Jamal Labed on 1 February 2013 (2 pages)
18 March 2013Director's details changed for Jamal Labed on 1 February 2013 (2 pages)
28 May 2012Full accounts made up to 31 December 2011 (14 pages)
7 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
18 January 2012Company name changed staff&line uk LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-28
(2 pages)
11 January 2012Change of name notice (2 pages)
19 July 2011Registered office address changed from Cannon House 2B Lower Dagnall Street St Albans Herts AL3 4PA on 19 July 2011 (1 page)
19 July 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
13 April 2011Full accounts made up to 31 December 2010 (15 pages)
29 June 2010Full accounts made up to 31 December 2009 (15 pages)
3 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Jamal Labed on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Jamal Labed on 1 October 2009 (2 pages)
12 August 2009Full accounts made up to 31 December 2008 (15 pages)
6 July 2009Appointment terminated secretary andrew highland (1 page)
8 May 2009Return made up to 24/02/09; full list of members (5 pages)
7 May 2009Secretary's change of particulars / andrew highland / 21/10/2008 (1 page)
17 March 2009Ad 15/12/08\gbp si [email protected]=700000\gbp ic 220000/920000\ (3 pages)
17 March 2009Nc inc already adjusted 15/12/08 (1 page)
17 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 February 2009Secretary appointed andrew jonathon highland (1 page)
12 February 2009Appointment terminated secretary gregory lefort (1 page)
16 June 2008Full accounts made up to 31 December 2007 (17 pages)
5 March 2008Return made up to 24/02/08; full list of members (4 pages)
15 February 2008New secretary appointed (1 page)
15 February 2008Secretary resigned;director resigned (1 page)
15 February 2008Director resigned (1 page)
24 October 2007Full accounts made up to 31 December 2006 (19 pages)
24 October 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 September 2007Registered office changed on 09/09/07 from: c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED (1 page)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 02/04/07
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(11 pages)
27 June 2007Return made up to 24/02/07; full list of members (7 pages)
25 June 2007Ad 02/04/07--------- £ si [email protected]=219800 £ ic 200/220000 (4 pages)
25 June 2007Conso 02/04/07 (1 page)
25 June 2007Nc inc already adjusted 02/04/07 (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
24 November 2006New director appointed (1 page)
13 November 2006Company name changed sam (uk) LIMITED\certificate issued on 13/11/06 (2 pages)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 May 2006Return made up to 24/02/06; full list of members (8 pages)
4 October 2005New director appointed (1 page)
25 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (1 page)
22 March 2005Return made up to 24/02/05; full list of members (7 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005New secretary appointed (2 pages)
3 November 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 October 2004New director appointed (2 pages)
30 March 2004Return made up to 24/02/04; full list of members (8 pages)
30 March 2004Registered office changed on 30/03/04 from: c/o hurshens 291 green lanes palmers green london N13 4XS (1 page)
13 November 2003Company name changed able group LIMITED\certificate issued on 13/11/03 (2 pages)
15 July 2003New director appointed (2 pages)
20 June 2003New secretary appointed (2 pages)
20 June 2003Secretary resigned (1 page)
4 March 2003Return made up to 24/02/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
4 February 2003Total exemption full accounts made up to 30 September 2001 (9 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
21 March 2002Return made up to 24/02/02; full list of members (8 pages)
5 July 2001Total exemption full accounts made up to 30 September 2000 (15 pages)
2 March 2001Return made up to 24/02/01; full list of members (7 pages)
8 May 2000Full accounts made up to 30 September 1999 (13 pages)
5 March 2000Registered office changed on 05/03/00 from: 105 st peters street st albans herts AL1 3GY (1 page)
5 March 2000Director resigned (1 page)
29 February 2000Return made up to 24/02/00; full list of members (9 pages)
16 July 1999Return made up to 24/02/99; full list of members (6 pages)
8 July 1999Particulars of mortgage/charge (3 pages)
17 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 May 1999£ nc 100/200 01/04/99 (1 page)
17 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
17 May 1999Div 31/03/99 (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
15 May 1999Particulars of mortgage/charge (3 pages)
10 May 1999Company name changed able facility services LIMITED\certificate issued on 10/05/99 (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999New director appointed (2 pages)
14 April 1999New secretary appointed (2 pages)
16 March 1999Full accounts made up to 30 September 1998 (10 pages)
2 April 1998Ad 24/02/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 February 1998Incorporation (17 pages)