| Company Name | Easysys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05330330 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 4 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Fareed Aslam |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 August 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Ellesmere Gardens Ilford Essex IG4 5DA |
| Secretary Name | Aliyah Chaudry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 August 2010) |
| Role | Secretary |
| Correspondence Address | 15 Ellesmere Gardens Redbridge Essex IG4 5DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 15 Ellesmere Gardens Redbridge Ilford Essex IG4 5DA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,836 |
| Cash | £286 |
| Current Liabilities | £4,862 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 June 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 February 2008 | Return made up to 12/01/08; no change of members (4 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 12 February 2008 | Return made up to 12/01/08; no change of members (4 pages) |
| 21 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Incorporation (12 pages) |
| 12 January 2005 | Incorporation (12 pages) |