| Company Name | EZZI Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487005 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mehrdad Ezzi |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 421 Lodge Avenue Dagenham RM9 4QD |
| Secretary Name | Sonia Bowen Ezzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 King Harolds Way Bexleyheath Kent DA7 5QZ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 108 King Harolds Way Bexleyheath Kent DA7 5QZ |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mehrdad Ezzi 50.00% Ordinary |
|---|---|
| 1 at £1 | Sonia Bowen Ezzi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,964 |
| Cash | £16,399 |
| Current Liabilities | £7,943 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 4 January 2021 | Application to strike the company off the register (1 page) |
| 4 September 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 October 2015 | Registered office address changed from 421 Lodge Avenue Dagenham RM9 4QD to 108 King Harolds Way Bexleyheath Kent DA7 5QZ on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 421 Lodge Avenue Dagenham RM9 4QD to 108 King Harolds Way Bexleyheath Kent DA7 5QZ on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 421 Lodge Avenue Dagenham RM9 4QD to 108 King Harolds Way Bexleyheath Kent DA7 5QZ on 8 October 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Sonia Bowen Ezzi on 1 October 2009 (1 page) |
| 29 January 2010 | Director's details changed for Mehrdad Ezzi on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Sonia Bowen Ezzi on 1 October 2009 (1 page) |
| 29 January 2010 | Director's details changed for Mehrdad Ezzi on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mehrdad Ezzi on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Sonia Bowen Ezzi on 1 October 2009 (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Incorporation (17 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Incorporation (17 pages) |