| Company Name | Easy To Book Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908793 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 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 | Michal Talmor Hubschmann |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Agent |
| Correspondence Address | 132 Iverson Road London NW6 2HH |
| Director Name | Shai Elroy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 August 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 May 2002) |
| Role | Property Consultant |
| Correspondence Address | 76 Hurstwood Road London NW11 0AU |
| Secretary Name | Rachel Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 76 Hurstwood Road London NW11 0AU |
| Secretary Name | Ziva Levi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Richmond Gardens London NW4 4RT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 6 March 2001 | Return made up to 18/01/01; full list of members (5 pages) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: park house 26 north end road london NW11 7PT (1 page) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Incorporation (15 pages) |