| Company Name | Ezeit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046435 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mr Sebastian Moeritz |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Northumberland Avenue Southend On Sea Essex SS1 2TH |
| Director Name | David Anthony Peters |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Vincents Road Westcliff On Sea Essex SS0 7PR |
| Director Name | Brent Mayhew |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years, 12 months after company formation) |
| Appointment Duration | 1 month (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 5 Brackenbury Close Portslade Brighton East Sussex BN41 2ES |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 25 February 2004 | Return made up to 03/08/03; full list of members (7 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 29 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 34-35 skylines village lime harbour london E14 9TA (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 3 king henry terrace sovereign court the highway. London E1W 3DH (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Director's particulars changed (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 3 August 2000 | Incorporation (15 pages) |