| Company Name | Eazycups Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07487597 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Anthony Stone |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Michael Ward |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Secretary Name | Mr Michael Ward |
|---|---|
| Status | Closed |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 3.8m at £0.01 | Anthony Stone 37.46% Ordinary B |
|---|---|
| 3.8m at £0.01 | Michael Ward 37.46% Ordinary B |
| 375k at £0.01 | Ingrid Howarth 3.75% Ordinary B |
| 300k at £0.01 | Ideas Factory 3.00% Ordinary B |
| 250k at £0.01 | Craig Randall 2.50% Ordinary B |
| 250k at £0.01 | Gavin Marks 2.50% Ordinary B |
| 250k at £0.01 | Sanjiv Jari 2.50% Ordinary B |
| 150k at £0.01 | Ann Marie Jervis & Ed Gotham 1.50% Ordinary B |
| 137.5k at £0.01 | Arthur Galloway 1.37% Ordinary B |
| 137.5k at £0.01 | Brian Gibson 1.37% Ordinary B |
| 100k at £0.01 | Andrew Holt 1.00% Ordinary B |
| 100k at £0.01 | Ann Marie Jervis Read 1.00% Ordinary B |
| 100k at £0.01 | Clive Allick 1.00% Ordinary B |
| 100k at £0.01 | David Holder & Michelle Holder 1.00% Ordinary B |
| 100k at £0.01 | Richard Oglier 1.00% Ordinary B |
| 50k at £0.01 | Kenny Schijf 0.50% Ordinary B |
| 50k at £0.01 | Robert Whetton 0.50% Ordinary B |
| 50k at £0.01 | Shauna Logie 0.50% Ordinary B |
| 50 at £1 | Anthony Stone 0.05% Ordinary |
| 50 at £1 | Michael Ward 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,087 |
| Cash | £56 |
| Current Liabilities | £16,925 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 3 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 December 2012 | Sub-division of shares on 10 August 2012 (5 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Sub-division of shares on 10 August 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Resolutions
|
| 10 January 2011 | Incorporation
|
| 10 January 2011 | Incorporation
|