| Company Name | Easyvilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06830709 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Michael Ellins |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2010(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Huntersfield Close Reigate Surrey RH2 0DX |
| Director Name | Rihard Billington-Cook |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Cottage Chaffeymoor Bourton Gillingham Dorset SP8 5BX |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
| Director Name | Mr David Michael Ellins |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Huntersfield Close Reigate Surrey RH2 0DX |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Epsom Sports Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 14 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
| 8 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 25 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Registered office address changed from C/O Maurice Andrews Grove House 32 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from C/O Maurice Andrews Grove House 32 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Registered office address changed from One the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from One the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 10 October 2012 (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 24 March 2011 | Appointment of Mr David Michael Ellins as a director (2 pages) |
| 24 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Registered office address changed from One the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from Bramleys Bath Road Sturminster Newton Dorset DT10 1EB on 24 March 2011 (1 page) |
| 24 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Appointment of Mr David Michael Ellins as a director (2 pages) |
| 24 March 2011 | Registered office address changed from Bramleys Bath Road Sturminster Newton Dorset DT10 1EB on 24 March 2011 (1 page) |
| 24 March 2011 | Termination of appointment of Rihard Billington-Cook as a director (1 page) |
| 24 March 2011 | Registered office address changed from One the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Termination of appointment of Rihard Billington-Cook as a director (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 December 2010 | Termination of appointment of David Ellins as a director (1 page) |
| 9 December 2010 | Termination of appointment of David Ellins as a director (1 page) |
| 18 October 2010 | Registered office address changed from 1 the Centre High Street Gillingham SP8 4AB on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 1 the Centre High Street Gillingham SP8 4AB on 18 October 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Rihard Billington-Cook on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Rihard Billington-Cook on 23 March 2010 (2 pages) |
| 1 June 2009 | Director appointed rihard billington-cook (2 pages) |
| 1 June 2009 | Director appointed rihard billington-cook (2 pages) |
| 30 April 2009 | Director appointed david michael ellins (2 pages) |
| 30 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/08/2009 (1 page) |
| 30 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/08/2009 (1 page) |
| 30 April 2009 | Director appointed david michael ellins (2 pages) |
| 26 February 2009 | Appointment terminated director ian dunsford (1 page) |
| 26 February 2009 | Incorporation (19 pages) |
| 26 February 2009 | Incorporation (19 pages) |
| 26 February 2009 | Appointment terminated director ian dunsford (1 page) |