| Company Name | Easyway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165853 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Donna Elizabeth Jean Masterson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 July 2016) |
| Role | Franchise Operator |
| Country of Residence | England |
| Correspondence Address | 32 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
| Secretary Name | Mr Colin Eric Masterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
| Director Name | Jabir Hussain |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 26 Oval Road Birmingham B24 8PL |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | easiweigh.co.uk |
|---|
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Donna Elizabeth Jean Masterson 99.00% Ordinary |
|---|---|
| 1 at £1 | Eurling Colin Eric Masterson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,337 |
| Cash | £1,148 |
| Current Liabilities | £62,593 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Termination of appointment of Jabir Hussain as a director (1 page) |
| 4 February 2010 | Termination of appointment of Jabir Hussain as a director (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 5 June 2008 | Director appointed jabir hussain (1 page) |
| 5 June 2008 | Director appointed jabir hussain (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 311 ballards lane finchley london N12 8LY (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 311 ballards lane finchley london N12 8LY (1 page) |
| 4 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2001 | Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 22 February 2001 | Incorporation (13 pages) |
| 22 February 2001 | Incorporation (13 pages) |