Easy Bridging Loans Limited

Company Name	Easy Bridging Loans Limited
Company Status	Dissolved
Company Number	06673601
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Previa Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Paul Fisher
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abercorn Dell Bushey Heath Hertfordshire WD23 1LS

Director Name	Mr Paul Simon Marks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eden Court 53 Hendon Lane Finchley London N3 1SG

Secretary Name	Mr Stephen Paul Fisher
Nationality	British
Status	Closed
Appointed	12 September 2008(4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abercorn Dell Bushey Heath Hertfordshire WD23 1LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fastbridging.co.uk

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Paul Simon Marks 50.00% Ordinary
50 at £1	Mr Stephen Paul Fisher 50.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
17 July 2017	Application to strike the company off the register (3 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
25 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 January 2009	Company name changed previa investments LIMITED\certificate issued on 29/01/09 (3 pages)
28 January 2009	Company name changed previa investments LIMITED\certificate issued on 29/01/09 (3 pages)
7 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 October 2008	Appointment terminated director company directors LIMITED (1 page)
6 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 October 2008	Director appointed paul simon marks (2 pages)
6 October 2008	Appointment terminated director company directors LIMITED (1 page)
6 October 2008	Director appointed paul simon marks (2 pages)
6 October 2008	Director and secretary appointed stephen paul fisher (2 pages)
6 October 2008	Director and secretary appointed stephen paul fisher (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from 788-790 finchley road london NW11 7TJ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 788-790 finchley road london NW11 7TJ (1 page)
15 August 2008	Incorporation (16 pages)
15 August 2008	Incorporation (16 pages)

Easy Bridging Loans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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