EZY Design Limited

Company Name	EZY Design Limited
Company Status	Dissolved
Company Number	03952317
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 2 months ago)
Dissolution Date	2 August 2011 (12 years, 9 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	Eli Zagury
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 March 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2nd Floor, York House 23 Kingsway, Holborn London WC2B 6UJ

Secretary Name	Ms Tamar Bella Arnon
Nationality	British
Status	Closed
Appointed	01 July 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, York House 23 Kingsway, Holborn London WC2B 6UJ

Secretary Name	Mr Harvey Solomons
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Harrow Middlesex HA2 7HE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	2nd Floor, York House 23 Kingsway, Holborn London WC2B 6UJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,103
Cash	£44,713
Current Liabilities	£95,276

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Registered office address changed from 923 Finchley Road London NW11 7PE on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from 923 Finchley Road London NW11 7PE on 17 November 2010 (2 pages)
11 May 2010	Secretary's details changed for Ms Tamar Bella Arnon on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Eli Zagury on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Secretary's details changed for Ms Tamar Bella Arnon on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Eli Zagury on 1 October 2009 (2 pages)
11 May 2010	Secretary's details changed for Ms Tamar Bella Arnon on 1 October 2009 (1 page)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Director's details changed for Eli Zagury on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 21/03/09; full list of members (3 pages)
7 May 2009	Return made up to 21/03/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 21/03/08; full list of members (3 pages)
10 October 2008	Return made up to 21/03/08; full list of members (3 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Secretary resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 247 imperial drive rayners lane harrow HA2 7HE (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: 247 imperial drive rayners lane harrow HA2 7HE (1 page)
25 April 2007	Return made up to 21/03/07; full list of members (6 pages)
25 April 2007	Return made up to 21/03/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 21/03/06; full list of members (6 pages)
5 April 2006	Return made up to 21/03/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 21/03/05; full list of members (6 pages)
1 April 2005	Return made up to 21/03/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
7 April 2004	Return made up to 21/03/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2003	Return made up to 21/03/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 June 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2002	Return made up to 21/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 April 2001	Return made up to 21/03/01; full list of members (6 pages)
10 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 March 2000	Incorporation (15 pages)

EZY Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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