| Company Name | Easyprint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619785 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Mark John Filmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Mark Filmer |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(15 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Ian Derek Filmer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark John Filmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Appointment of Mr Mark Filmer as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Mark Filmer as a director (2 pages) |
| 23 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 15 October 2013 | Termination of appointment of Ian Filmer as a director (1 page) |
| 15 October 2013 | Termination of appointment of Ian Filmer as a director (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 October 2012 | Secretary's details changed for Mr Mark John Filmer on 20 August 2012 (1 page) |
| 8 October 2012 | Director's details changed for Ian Derek Filmer on 20 August 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Secretary's details changed for Mr Mark John Filmer on 20 August 2012 (1 page) |
| 8 October 2012 | Director's details changed for Ian Derek Filmer on 20 August 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Ian Derek Filmer on 20 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Ian Derek Filmer on 20 August 2010 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 September 2009 | Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 10 September 2009 | Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 31 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 22 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 14 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: unit 2A kensworth industrial estate common road kensworth dunstable LU6 2PN (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: unit 2A kensworth industrial estate common road kensworth dunstable LU6 2PN (1 page) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 November 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 13 September 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 12 September 2001 | Secretary's particulars changed (1 page) |
| 12 September 2001 | Secretary's particulars changed (1 page) |
| 28 November 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 24 November 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: bainson house alton road luton bedfordshire LU1 3NS (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: bainson house alton road luton bedfordshire LU1 3NS (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 229 nether street london N3 1NT (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 229 nether street london N3 1NT (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 21 August 1998 | Incorporation (12 pages) |
| 21 August 1998 | Incorporation (12 pages) |