| Company Name | Ezure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689591 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 3 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ankar Miah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56e Gloucester Gardens Bishops Bridge Road London W2 6BN |
| Secretary Name | Bena Bibi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 3 Polperro House Westbourne Park Road London W2 5UW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 47 Cricklewood Broadway London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,831 |
| Net Worth | -£5,999 |
| Cash | £113 |
| Current Liabilities | £16,749 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2001 | Total exemption full accounts made up to 30 April 2000 (11 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members
|
| 24 March 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 1ST floor 67 brick lane london E1 6QL (1 page) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 29 December 1998 | Incorporation (13 pages) |