Easy Stay UK Limited

Company Name	Easy Stay UK Limited
Company Status	Dissolved
Company Number	04976573
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	4 September 2012 (11 years, 8 months ago)
Previous Names	W Agency Limited and MANA Accessories Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Annalisa Menini
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	05 June 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Charterhouse Square London EC1M 6AX

Director Name	Mrs Maria De Broissia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Event Organizer
Country of Residence	England
Correspondence Address	97 Sinclair Road London W14 0NP

Director Name	Nathalie Verrando
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Event Organizer
Country of Residence	United Kingdom
Correspondence Address	97 Sinclair Road London W14 0NP

Secretary Name	Mrs Maria De Broissia
Nationality	Spanish
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Event Organizer
Country of Residence	England
Correspondence Address	97 Sinclair Road London W14 0NP

Director Name	Mrs Beata Klos
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 December 2008(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2009)
Role	Consultant
Correspondence Address	Flat D 3 Nottingham Road South Croydon Surrey CR2 6LN

Secretary Name	Ms Cristina Rossi
Nationality	Italian
Status	Resigned
Appointed	16 December 2008(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2009)
Role	Administrator
Correspondence Address	Flat D 3 Nottingham Road South Croydon Surrey CR2 6LN

Director Name	Mr Antonio Paoli
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2009(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat D 3 Nottingham Road South Croydon Surrey CR2 6LN

Director Name	Ms Annalisa Menini
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2010(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Antonio Paoli
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2010(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	SIL Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Location

Registered Address	13 Charterhouse Square London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,584
Cash	£7,521
Current Liabilities	£5,937

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (3 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (3 pages)
2 November 2011	Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 2 November 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
12 June 2010	Termination of appointment of Annalisa Menini as a director (1 page)
12 June 2010	Termination of appointment of Antonio Paoli as a director (1 page)
12 June 2010	Appointment of Antonio Paoli as a director (2 pages)
12 June 2010	Termination of appointment of Antonio Paoli as a director (1 page)
12 June 2010	Termination of appointment of Annalisa Menini as a director (1 page)
12 June 2010	Appointment of Antonio Paoli as a director (2 pages)
12 June 2010	Appointment of Ms Annalisa Menini as a director (2 pages)
12 June 2010	Appointment of Ms Annalisa Menini as a director (2 pages)
31 May 2010	Appointment of Ms. Annalisa Menini as a director (2 pages)
31 May 2010	Appointment of Ms. Annalisa Menini as a director (2 pages)
31 May 2010	Termination of appointment of Antonio Paoli as a director (1 page)
31 May 2010	Termination of appointment of Antonio Paoli as a director (1 page)
12 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Company name changed mana accessories LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-01 (2 pages)
13 November 2009	Change of name notice (1 page)
13 November 2009	Company name changed mana accessories LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-01 (2 pages)
13 November 2009	Change of name notice (1 page)
11 November 2009	Appointment of Mr Antonio Paoli as a director (2 pages)
11 November 2009	Termination of appointment of Cristina Rossi as a secretary (1 page)
11 November 2009	Termination of appointment of Beata Klos as a director (1 page)
11 November 2009	Appointment of Mr Antonio Paoli as a director (2 pages)
11 November 2009	Registered office address changed from 97 Sinclair Road London W14 0NP on 11 November 2009 (1 page)
11 November 2009	Termination of appointment of Cristina Rossi as a secretary (1 page)
11 November 2009	Termination of appointment of Beata Klos as a director (1 page)
11 November 2009	Registered office address changed from 97 Sinclair Road London W14 0NP on 11 November 2009 (1 page)
31 July 2009	Director appointed mrs beata klos (1 page)
31 July 2009	Secretary appointed ms cristina rossi (1 page)
31 July 2009	Secretary appointed ms cristina rossi (1 page)
31 July 2009	Director appointed mrs beata klos (1 page)
29 July 2009	Appointment terminated secretary maria de broissia (1 page)
29 July 2009	Appointment terminated director maria de broissia (1 page)
29 July 2009	Appointment Terminated Secretary maria de broissia (1 page)
29 July 2009	Appointment Terminated Director nathalie verrando (1 page)
29 July 2009	Appointment terminated director nathalie verrando (1 page)
29 July 2009	Appointment Terminated Director maria de broissia (1 page)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Accounts made up to 30 November 2008 (2 pages)
15 December 2008	Director's Change of Particulars / nathalie verrando / 25/11/2008 / HouseName/Number was: , now: 97; Street was: 84 brook green, now: sinclair road; Post Code was: W6 7BD, now: W14 0NP; Country was: , now: united kingdom (1 page)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / nathalie verrando / 25/11/2008 (1 page)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 84 brook green london W6 7BD (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 84 brook green london W6 7BD (1 page)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008	Return made up to 26/11/07; full list of members (2 pages)
15 January 2008	Accounts made up to 30 November 2007 (2 pages)
15 January 2008	Return made up to 26/11/07; full list of members (2 pages)
11 April 2007	Return made up to 26/11/06; full list of members (7 pages)
11 April 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 April 2007	Accounts made up to 30 November 2006 (1 page)
6 December 2006	Registered office changed on 06/12/06 from: suite 14 london house 266 fulham road london SW10 9EL (1 page)
6 December 2006	Registered office changed on 06/12/06 from: suite 14 london house 266 fulham road london SW10 9EL (1 page)
5 September 2006	Company name changed w agency LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed w agency LIMITED\certificate issued on 05/09/06 (2 pages)
10 February 2006	Return made up to 26/11/05; full list of members (7 pages)
10 February 2006	Return made up to 26/11/05; full list of members (7 pages)
13 January 2006	Accounts made up to 30 November 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 September 2005	Accounts made up to 30 November 2004 (2 pages)
15 December 2004	Return made up to 26/11/04; full list of members (7 pages)
15 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Registered office changed on 03/04/04 from: 44 arundel terrace london SW13 8DS (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 44 arundel terrace london SW13 8DS (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Incorporation (15 pages)
26 November 2003	Incorporation (15 pages)

Easy Stay UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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