| Company Name | Easy Care Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081183 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Akhtar Jaffer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Green Lane Northwood Middlesex HA6 2QB |
| Director Name | Mr Sibtain Moledina |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Thellusson Way Rickmansworth Herts WD3 8RL |
| Secretary Name | Akhtar Jaffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Green Lane Northwood Middlesex HA6 2QB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Akhtar Jaffer 50.00% Ordinary |
|---|---|
| 49 at £1 | Sibtain Moledina 49.00% Ordinary |
| 1 at £1 | Sibtain Moledian 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 7 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 7 December 2009 | Appointment of Akhtar Jaffer as a director (3 pages) |
| 7 December 2009 | Appointment of Sibtain Moledina as a director (3 pages) |
| 7 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 7 December 2009 | Appointment of Akhtar Jaffer as a secretary (3 pages) |
| 7 December 2009 | Appointment of Akhtar Jaffer as a secretary (3 pages) |
| 7 December 2009 | Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages) |
| 7 December 2009 | Appointment of Akhtar Jaffer as a director (3 pages) |
| 7 December 2009 | Appointment of Sibtain Moledina as a director (3 pages) |
| 7 December 2009 | Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages) |
| 26 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|