Easys Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Jim Jia Yang
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Architect
Correspondence Address	83 Beechwood Avenue Greenford Middlesex UB6 9UD

Secretary Name	Yi Guo
Nationality	British
Status	Closed
Appointed	08 April 2006(2 years, 8 months after company formation)
Appointment Duration	2 years (closed 30 April 2008)
Role	Company Director
Correspondence Address	1b Woodsome Road London NW5 1RX

Director Name	Mr Jincheng Du
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Fairview Road Enfield Middlesex EN2 8JD

Secretary Name	Jim Jia Yang
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Grasshaven Way Thamesmead SE28 8TH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	198 Victoria Road Romford Essex RM1 2NX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
21 April 2007	Total exemption full accounts made up to 31 July 2005 (10 pages)
22 August 2006	Total exemption full accounts made up to 31 July 2004 (10 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 18/07/06; full list of members (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
26 October 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: 50 queen anne street london W1G 9HQ (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 July 2003	Incorporation (15 pages)

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