| Company Name | Easyflow Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452322 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Easyflow Limited |
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 | Mr Frederick James Taylor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Tas Combe Way Willingdon Sussex BN20 9JA |
| Secretary Name | Mr Jonathan Robert Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Tas Combe Way Willingdon Sussex BN20 9JA |
| Director Name | Mr Jonathan Robert Taylor |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Tas Combe Way Willingdon Sussex BN20 9JA |
| Director Name | Mr Antoni Harold Nikolas Gontar |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Val Princeps Road Pevensey Bay Pevensey East Sussex BN24 6JH |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Robert Taylor 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Antoni Harold Nikolas Gontar 33.33% Ordinary |
| 1 at £1 | Mr Frederick James Taylor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,054 |
| Cash | £2,295 |
| Current Liabilities | £4,355 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Termination of appointment of Antoni Gontar as a director (1 page) |
| 23 November 2010 | Termination of appointment of Antoni Gontar as a director (1 page) |
| 17 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 15 June 2009 | Ad 15/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 15 June 2009 | Ad 15/07/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 15 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o tmg 3RD floor vintners place 68 upper thames street london EC4V 3BJ (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o tmg 3RD floor vintners place 68 upper thames street london EC4V 3BJ (1 page) |
| 26 August 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 15 May 2008 | Accounts made up to 31 March 2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 12 July 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 12 July 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 19 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 2 May 2007 | Accounts made up to 31 May 2006 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Company name changed easyflow LIMITED\certificate issued on 14/06/06 (2 pages) |
| 14 June 2006 | Company name changed easyflow LIMITED\certificate issued on 14/06/06 (2 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 35 firs avenue london N11 3NE (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 35 firs avenue london N11 3NE (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Incorporation (10 pages) |
| 13 May 2005 | Incorporation (10 pages) |