| Company Name | EASI Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434724 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jacqui Simmons |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Windrush Court Erith Kent DA8 1BE |
| Director Name | Mr Simon Peter Sanford |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Bramblys Drive Basingstoke Hampshire RG21 8UN |
| Secretary Name | Jenny Lynne Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | The Old Houses Axmansford Tadley Hampshire RG26 5SB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/- Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,273 |
| Cash | £18,381 |
| Current Liabilities | £10,732 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from old houses axmansford tadley hampshire RG26 5SB (1 page) |
| 28 September 2009 | Director's change of particulars / simon sanford / 01/04/2008 (1 page) |
| 28 September 2009 | Director's Change of Particulars / simon sanford / 01/04/2008 / HouseName/Number was: , now: 30; Street was: old houses, now: bramblys drive; Post Town was: axmansford, now: basingstoke; Post Code was: RG26 5SB, now: RG21 8UN (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from old houses axmansford tadley hampshire RG26 5SB (1 page) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 25 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 09/05/05; full list of members
|
| 25 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 25 May 2004 | Return made up to 09/05/04; full list of members
|
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 December 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 22 December 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 35 ballards lane london N3 1XW (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 35 ballards lane london N3 1XW (1 page) |
| 18 October 2003 | Ad 09/05/02--------- £ si 98@1 (2 pages) |
| 18 October 2003 | Ad 09/05/02--------- £ si 1@1 (2 pages) |
| 18 October 2003 | Ad 09/05/02--------- £ si 1@1 (2 pages) |
| 18 October 2003 | Ad 09/05/02--------- £ si 1@1 (2 pages) |
| 18 October 2003 | Ad 09/05/02--------- £ si 1@1 (2 pages) |
| 18 October 2003 | Ad 09/05/02--------- £ si 98@1 (2 pages) |
| 17 October 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 17 October 2003 | Director's particulars changed (1 page) |
| 17 October 2003 | Director's particulars changed (1 page) |
| 17 October 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 16 October 2003 | Location of register of members (1 page) |
| 16 October 2003 | Location of register of members (1 page) |
| 24 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 24 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 35 ballards lane london N3 1XW (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 35 ballards lane london N3 1XW (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Resolutions
|
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Incorporation (14 pages) |
| 9 May 2002 | Incorporation (14 pages) |