Company NameEasystart Computers Limited
Company StatusDissolved
Company Number03601753
CategoryPrivate Limited Company
Incorporation Date22 July 1998(25 years, 8 months ago)
Dissolution Date20 January 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameSimon Charles Martens
Date of BirthJune 1970 (Born 53 years ago)
NationalitySouth African
StatusClosed
Appointed17 March 1999(7 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (closed 20 January 2004)
RoleEngineer (It Dev)
Correspondence Address43 Trentham Street
Southfields
SW18 5AS
Secretary NameMary Ann Martens
NationalityBritish
StatusClosed
Appointed01 July 2002(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 20 January 2004)
RoleCompany Director
Correspondence Address43 Trentham Street
Southfields
Wandsworth
SW18 5AS
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed06 June 2003(4 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 20 January 2004)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway Fulham
London
SW6 1AA
Secretary NameLea Anne Michelle Hooey
NationalitySouth African
StatusResigned
Appointed17 March 1999(7 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2002)
RoleQuantity Surveyor
Correspondence Address45 Westway
Raynes Park
London
SW20 9LX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£49,600
Gross Profit£49,600
Net Worth£3,881
Cash£13,815
Current Liabilities£11,054

Accounts

Latest Accounts6 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End06 June

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
28 August 2003Application for striking-off (1 page)
1 July 2003New secretary appointed (1 page)
23 June 2003Registered office changed on 23/06/03 from: 43 trentham street southfields london SW18 5AS (1 page)
23 June 2003New secretary appointed (2 pages)
23 June 2003Registered office changed on 23/06/03 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
20 June 2003Total exemption full accounts made up to 6 June 2003 (6 pages)
20 June 2003Accounting reference date shortened from 31/07/03 to 06/06/03 (1 page)
28 January 2003Total exemption full accounts made up to 31 July 2002 (6 pages)
4 August 2002Secretary resigned (1 page)
4 August 2002New secretary appointed (2 pages)
15 February 2002Total exemption full accounts made up to 31 July 2001 (6 pages)
17 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 2001Full accounts made up to 31 July 2000 (6 pages)
6 February 2001Registered office changed on 06/02/01 from: 70 woodside road sidcup kent DA15 7JQ (1 page)
8 August 2000Return made up to 22/07/00; full list of members (6 pages)
7 March 2000Full accounts made up to 31 July 1999 (7 pages)
19 August 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 April 1999New director appointed (2 pages)
23 March 1999Registered office changed on 23/03/99 from: francis house francis street london SW1P 1DE (1 page)
23 March 1999New secretary appointed (2 pages)
23 March 1999Secretary resigned (1 page)
23 March 1999Director resigned (1 page)
22 July 1998Incorporation (17 pages)