| Company Name | @ Ease Business Consultants Limited |
|---|---|
| Director | Hasan Mahmood |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04264072 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Hasan Mahmood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(14 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Maddison House 226 High Street Croydon CR9 1DF |
| Director Name | Mr Andy Tony Kotonou |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
| Director Name | Ms Rasheedat Oluwatoyin Davidson-Ero |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
| Secretary Name | Conqueror Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
Location
| Registered Address | 33 Maddison House 226 High Street Croydon CR9 1DF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andy Tony Kotonou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,804 |
| Cash | £100 |
| Current Liabilities | £1,904 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 June 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 22 June 2021 (overdue) |
Filing History
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Registered office address changed from 55 Denmark Hill Camberwell London SE5 8RS to PO Box 76841 PO Box 76841 SE5 5LQ London SE5 5LQ on 11 May 2020 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 11 February 2018 | Termination of appointment of Rasheedat Oluwatoyin Davidson-Ero as a director on 1 February 2018 (1 page) |
| 11 February 2018 | Cessation of Rasheedat Oluwatoyin Davidson-Ero as a person with significant control on 1 February 2018 (1 page) |
| 17 January 2018 | Termination of appointment of a director (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 August 2017 | Notification of Hasan Mahmood as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Hasan Mahmood as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Rasheedat Oluwatoyin Davidson-Ero as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Rasheedat Oluwatoyin Davidson-Ero as a person with significant control on 2 August 2017 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 June 2016 | Appointment of Ms Rasheedat Oluwatoyin Davidson-Ero as a director on 1 June 2016 (2 pages) |
| 26 June 2016 | Appointment of Ms Rasheedat Oluwatoyin Davidson-Ero as a director on 1 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 17 June 2016 | Termination of appointment of Andy Tony Kotonou as a director on 1 May 2016 (1 page) |
| 17 June 2016 | Appointment of Mr Hasan Mahmood as a director on 1 May 2016 (2 pages) |
| 17 June 2016 | Appointment of Mr Hasan Mahmood as a director on 1 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Andy Tony Kotonou as a director on 1 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Conqueror Legal Limited as a secretary on 1 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Conqueror Legal Limited as a secretary on 1 May 2016 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Conqueror Legal Limited on 2 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Conqueror Legal Limited on 2 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Conqueror Legal Limited on 2 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (19 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (19 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (19 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (19 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (19 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (19 pages) |
| 2 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 January 2005 (19 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 January 2005 (19 pages) |
| 9 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 24 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 12 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 23 March 2003 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 23 March 2003 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 17 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 3 August 2001 | Incorporation (15 pages) |
| 3 August 2001 | Incorporation (15 pages) |