| Company Name | Easypart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03588259 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 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 | Carmine De Luca |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 January 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 August 2015) |
| Role | Car Bodyworker |
| Correspondence Address | 17 Pikes End Eastcote Pinner Middlesex HA5 2EX |
| Secretary Name | Torge Carvalho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 22 Third Avenue Wembley Middlesex HA9 8QE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Carmine De Luca 60.00% Ordinary |
|---|---|
| 40 at £1 | Teresa De Luca 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,598 |
| Current Liabilities | £13,598 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 May 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 1 May 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 29 October 2013 | Current accounting period extended from 30 September 2013 to 30 June 2014 (1 page) |
| 29 October 2013 | Current accounting period extended from 30 September 2013 to 30 June 2014 (1 page) |
| 22 October 2013 | Termination of appointment of a director (1 page) |
| 22 October 2013 | Termination of appointment of a director (1 page) |
| 17 October 2013 | Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page) |
| 17 October 2013 | Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 311 ballards lane, london, N12 8LY (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 311 ballards lane, london, N12 8LY (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 25/06/00; no change of members (4 pages) |
| 29 June 2000 | Return made up to 25/06/00; no change of members (4 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 February 2000 | Director's particulars changed (1 page) |
| 25 February 2000 | Director's particulars changed (1 page) |
| 7 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 4 February 1999 | Resolutions
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| 4 February 1999 | Resolutions
|
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: international house 31 church, road, hendon, london, NW4 4EB (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: international house 31 church, road, hendon, london, NW4 4EB (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Secretary resigned (1 page) |
| 25 June 1998 | Incorporation (15 pages) |
| 25 June 1998 | Incorporation (15 pages) |