| Company Name | Too Easy! Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762882 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Richard Barnaville |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Wholesaler |
| Correspondence Address | 42 Bleachfield Street Alcester Warwickshire B49 5BA |
| Secretary Name | David Barnaville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Oswald Close Fetcham Surrey KT22 9UG |
| Secretary Name | James Barnaville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oswald Close Fetcham Surrey KT22 9UG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 05 February 2004) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 25 November 2004 | Resolutions
|
| 19 November 2004 | Accounts made up to 31 May 2004 (3 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Return made up to 13/05/04; full list of members
|
| 18 May 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New director appointed (2 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (12 pages) |