| Company Name | Fix Easy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05521800 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 January 2011 (13 years, 3 months ago) |
| Previous Name | Easyfix Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mark Clements |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Burrows Close Clifton Shefford SG17 5EG |
| Secretary Name | Linda Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Burrows Close Clifton Shefford SG17 5EG |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,742 |
| Gross Profit | £75,733 |
| Net Worth | £669 |
| Cash | £100 |
| Current Liabilities | £175,760 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 12 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 16 July 2010 (5 pages) |
| 21 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2009 | Resolutions
|
| 21 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2009 | Resolutions
|
| 30 June 2009 | Registered office changed on 30/06/2009 from unit 3 shefford mill stanford road shefford beds SG17 5NR (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from unit 3 shefford mill stanford road shefford beds SG17 5NR (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 14 burrows close, clifton shefford SG17 5EG (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 14 burrows close, clifton shefford SG17 5EG (1 page) |
| 1 October 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 1 October 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 October 2008 | Capitals not rolled up (2 pages) |
| 1 October 2008 | Capitals not rolled up (2 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 14 December 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 10 August 2005 | Company name changed easyfix products LIMITED\certificate issued on 10/08/05 (2 pages) |
| 10 August 2005 | Company name changed easyfix products LIMITED\certificate issued on 10/08/05 (2 pages) |
| 28 July 2005 | Incorporation (8 pages) |
| 28 July 2005 | Incorporation (8 pages) |