Company NameEezee Group Limited
Company StatusDissolved
Company Number06757710
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 4 months ago)
Dissolution Date8 March 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Cannell
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Woodlands Road
Little Bookham
Surrey
KT23 4HL
Director NameG C Nominees Limited (Corporation)
StatusClosed
Appointed25 November 2008(same day as company formation)
Correspondence Address55 Princes Gate Exhibition Road
London
SW7 2PN
Secretary NameG C Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 November 2008(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed25 November 2008(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010Director's details changed for G C Nominees Limited on 2 October 2009 (2 pages)
9 March 2010Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
(5 pages)
9 March 2010Director's details changed for G C Nominees Limited on 2 October 2009 (2 pages)
9 March 2010Secretary's details changed for Gc Secretarial Services Limited on 2 October 2009 (1 page)
9 March 2010Director's details changed for G C Nominees Limited on 2 October 2009 (2 pages)
9 March 2010Secretary's details changed for Gc Secretarial Services Limited on 2 October 2009 (1 page)
9 March 2010Secretary's details changed for Gc Secretarial Services Limited on 2 October 2009 (1 page)
9 March 2010Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
(5 pages)
27 November 2008Appointment terminated director clifford wing (1 page)
27 November 2008Appointment Terminated Director clifford wing (1 page)
27 November 2008Appointment terminated secretary rwl registrars LIMITED (1 page)
27 November 2008Appointment Terminated Secretary rwl registrars LIMITED (1 page)
26 November 2008Director appointed g c nominees LIMITED (1 page)
26 November 2008Secretary appointed gc secretarial services LIMITED (1 page)
26 November 2008Director appointed jerry cannell (1 page)
26 November 2008Secretary appointed gc secretarial services LIMITED (1 page)
26 November 2008Director appointed jerry cannell (1 page)
26 November 2008Director appointed g c nominees LIMITED (1 page)
25 November 2008Incorporation (22 pages)
25 November 2008Incorporation (22 pages)