2Easy4 Limited

Company Name	2Easy4 Limited
Company Status	Dissolved
Company Number	03884026
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ian Glenn Chivers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Consultant
Country of Residence	GBR
Correspondence Address	11 Welbeck Close Monkston Milton Keynes Bucks MK10 9HQ

Director Name	Tatiana Chivers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Welbeck Close Monkston Milton Keynes Bucks MK10 9HQ

Secretary Name	Tatiana Chivers
Nationality	British
Status	Closed
Appointed	07 May 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Jewellery Designer
Country of Residence	England
Correspondence Address	11 Welbeck Close Monkston Milton Keynes Bucks MK10 9HQ

Director Name	Mr Gary Webster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59b Gaisford Street Kentish Town London NW5 2EB

Secretary Name	Mr Gary Webster
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59b Gaisford Street Kentish Town London NW5 2EB

Secretary Name	Candemir Ozaydemir
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	Koninginneweg 50-Ii Iotsea Amsterdam Foreign

Secretary Name	Michael Curth
Nationality	German
Status	Resigned
Appointed	21 August 2003(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 2008)
Role	Market Research
Correspondence Address	Springfield Farm Nash Road Great Horwood Buckinghamshire MK17 0RA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	2easy4woodfinishing.com

Location

Registered Address	18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ian Glenn Chivers 33.33% Ordinary
1 at £1	Juliette Consuelo Broome 33.33% Ordinary
1 at £1	Malcolm Ricardo Chivers 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,056
Current Liabilities	£4,503

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010	Director's details changed for Tatiana Chivers on 21 November 2010 (2 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Tatiana Chivers on 21 November 2009 (2 pages)
7 December 2009	Director's details changed for Ian Glenn Chivers on 21 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 January 2009	Return made up to 21/11/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
13 June 2008	Ad 20/05/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
5 June 2008	Director and secretary appointed tatiana chivers (2 pages)
5 June 2008	Appointment terminated secretary michael curth (1 page)
15 January 2008	Return made up to 21/11/07; full list of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 December 2006	Return made up to 21/11/06; full list of members (6 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 December 2004	Return made up to 25/11/04; full list of members (6 pages)
1 October 2004	Accounts made up to 30 November 2003 (2 pages)
22 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
29 August 2003	Accounts made up to 30 November 2002 (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 18 melbourne grove london SE22 8RA (1 page)
2 December 2002	Return made up to 25/11/02; full list of members (6 pages)
2 October 2002	Accounts made up to 30 November 2001 (1 page)
9 January 2002	Return made up to 25/11/01; full list of members (6 pages)
1 October 2001	Ad 04/06/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 September 2001	Accounts made up to 30 November 2000 (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Registered office changed on 08/12/00 from: 31 burrow road london SE22 8DU (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
25 November 1999	Incorporation (12 pages)

2Easy4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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