Company NameEasy Study Systems Ltd
Company StatusDissolved
Company Number04112115
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 5 months ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKamlesh Malhotra
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTreal Farm
Billet Lane
Iver
Berkshire
SL3 6DG
Director NamePriya Malhotra
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTreal Farm
Billet Lane
Iver
Berkshire
SL3 6DG
Director NameSuresh Malhotra
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTreal Farm Billet Lane
Iver
Slough
Buckinghamshire
SL3 6DG
Director NameVipul Malhotra
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTreal Farm Billet Lane
Iver
Slough
Buckinghamshire
SL3 6DG
Secretary NameSuresh Malhotra
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTreal Farm Billet Lane
Iver
Slough
Buckinghamshire
SL3 6DG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address22 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004Strike-off action suspended (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Secretary resigned;director resigned (1 page)
8 January 2004Director resigned (1 page)
24 December 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 November 2002Return made up to 22/11/02; full list of members (9 pages)
21 December 2001Return made up to 22/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2001Registered office changed on 20/12/01 from: 25-27 oxford street london W1R 1RF (1 page)
10 October 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Ad 29/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New director appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
22 November 2000Incorporation (31 pages)