| Company Name | EZY Infotech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06097620 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
| Previous Name | ESYS Teledata Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Akash Deep |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 March 2015) |
| Correspondence Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
| Director Name | Mr Ashish Kapahi |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Changi North Street 1 Singapore 498789 |
| Secretary Name | Maria Kang |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Cedar House Guildford Surrey GU4 7EZ |
| Director Name | Mr Akash Deep |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 March 2008(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2008) |
| Role | General Manager |
| Country of Residence | India |
| Correspondence Address | B-63 National Apartments Plot No. 4 Sec 3 Dwarka New Delhi 110045 |
| Director Name | Mr Ashish Kapahi |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 March 2008(1 year after company formation) |
| Appointment Duration | 1 month (resigned 10 April 2008) |
| Role | Company Director |
| Correspondence Address | 1 Changi North Street 1 Singapore 498789 |
| Director Name | Miss Deborah Farry |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 October 2009) |
| Role | Country Manager |
| Correspondence Address | 11 Fairfields Road Basingstoke Hampshire RG21 3DR |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ezy Global Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,956 |
| Current Liabilities | £82,180 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2014 | Satisfaction of charge 1 in full (3 pages) |
| 15 December 2014 | Satisfaction of charge 1 in full (3 pages) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 29 June 2012 | Secretary's details changed for Abc Secretaries Limited on 1 February 2012 (1 page) |
| 29 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Secretary's details changed for Abc Secretaries Limited on 1 February 2012 (1 page) |
| 29 June 2012 | Secretary's details changed for Abc Secretaries Limited on 1 February 2012 (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 13 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 13 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 8 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
| 15 December 2009 | Appointment of Mr Akash Deep as a director (2 pages) |
| 15 December 2009 | Appointment of Mr Akash Deep as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Deborah Farry as a director (1 page) |
| 10 November 2009 | Termination of appointment of Deborah Farry as a director (1 page) |
| 3 November 2009 | Registered office address changed from Unit 12 Basepoint Stroudley Road Basingstoke Hampshire RG24 8UP on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Unit 12 Basepoint Stroudley Road Basingstoke Hampshire RG24 8UP on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Unit 12 Basepoint Stroudley Road Basingstoke Hampshire RG24 8UP on 3 November 2009 (1 page) |
| 16 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 16 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from ground floor chantrey court minorca road weybridge surrey KT13 8DU (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from ground floor chantrey court minorca road weybridge surrey KT13 8DU (1 page) |
| 26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 10 November 2008 | (6 pages) |
| 10 November 2008 | (6 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU (1 page) |
| 16 September 2008 | Director's change of particulars / deborah farry / 16/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / deborah farry / 16/09/2008 (1 page) |
| 30 July 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated director akash deep (1 page) |
| 1 May 2008 | Director appointed ms deborah farry (1 page) |
| 1 May 2008 | Director appointed mr ashish kapahi (1 page) |
| 1 May 2008 | Appointment terminated director ashish kapahi (1 page) |
| 1 May 2008 | Director appointed ms deborah farry (1 page) |
| 1 May 2008 | Appointment terminated director akash deep (1 page) |
| 1 May 2008 | Director appointed mr ashish kapahi (1 page) |
| 1 May 2008 | Appointment terminated director ashish kapahi (1 page) |
| 5 April 2008 | Director appointed mr akash deep (1 page) |
| 5 April 2008 | Director appointed mr akash deep (1 page) |
| 5 April 2008 | Company name changed esys teledata LIMITED\certificate issued on 10/04/08 (2 pages) |
| 5 April 2008 | Company name changed esys teledata LIMITED\certificate issued on 10/04/08 (2 pages) |
| 4 April 2008 | Appointment terminated director ashish kapahi (1 page) |
| 4 April 2008 | Appointment terminated director ashish kapahi (1 page) |
| 1 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 1 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Incorporation (17 pages) |
| 12 February 2007 | Incorporation (17 pages) |