EZ Imaging Europe Ltd

Company Name	EZ Imaging Europe Ltd
Company Status	Dissolved
Company Number	06328528
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Frank Joseph
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Arlington Road Ealing London Greater London W13 8PF

Director Name	David Tyrrell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2009)
Role	Consultant
Correspondence Address	58 The Ride Brentford Middlesex TW8 9LA

Secretary Name	Barbara Lewandowski
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 day after company formation)
Appointment Duration	2 years (resigned 14 August 2009)
Role	Company Director
Correspondence Address	58 The Ride Brentford Middlesex TW8 9LA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 2 (4 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 2 (4 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 December 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 August 2009	Appointment terminated secretary barbara lewandowski (1 page)
19 August 2009	Appointment Terminated Secretary barbara lewandowski (1 page)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009	Appointment Terminated Director david tyrrell (1 page)
13 May 2009	Appointment terminated director david tyrrell (1 page)
16 March 2009	Ad 16/03/09-16/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
16 March 2009	Ad 16/03/09-16/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 February 2009	Director appointed mr frank joseph (1 page)
26 February 2009	Director appointed mr frank joseph (1 page)
17 December 2008	Return made up to 30/07/08; full list of members (3 pages)
17 December 2008	Return made up to 30/07/08; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from suite 201 bizspace business centre 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
17 November 2008	Registered office changed on 17/11/2008 from suite 201 bizspace business centre 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: suite 201, biz business centre 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: suite 201, biz business centre 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
14 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
30 July 2007	Incorporation (9 pages)
30 July 2007	Incorporation (9 pages)

EZ Imaging Europe Ltd

Business Activity

Directors

Location

Accounts

Filing History

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