| Company Name | New Easy Consultation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548331 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Any Lau |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 July 2013(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Level 18 New Easy Holdings 40 Bank Street London E14 5NR |
| Director Name | Mr Lennard Tang |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Canary Wharf 40 Bank Street Level 18 40 Bank Street (Hq3) London E14 5NR |
Location
| Registered Address | Level 18 New Easy Holdings 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Termination of appointment of Lennard Tang as a director (1 page) |
| 4 March 2014 | Termination of appointment of Lennard Tang as a director (1 page) |
| 4 March 2014 | Appointment of Mr Any Lau as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Any Lau as a director (2 pages) |
| 28 February 2014 | Director's details changed for Mr Peen Chai Tang on 15 July 2013 (2 pages) |
| 28 February 2014 | Director's details changed for Mr Peen Chai Tang on 15 July 2013 (2 pages) |
| 28 February 2014 | Termination of appointment of a director (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of a director (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 11 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Director's details changed for Mr Peen Chai Tang on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Peen Chai Tang on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Peen Chai Tang on 3 May 2012 (2 pages) |
| 21 April 2011 | Registered office address changed from Canary Wharf 40 Bank Street Level 18 40 Bank Street (Hq3) London E14 5NR England on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Canary Wharf 40 Bank Street Level 18 40 Bank Street (Hq3) London E14 5NR England on 21 April 2011 (1 page) |
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|