Company NameNew Easy Consultation Ltd
Company StatusDissolved
Company Number07548331
CategoryPrivate Limited Company
Incorporation Date2 March 2011 (9 years, 1 month ago)
Dissolution Date4 August 2015 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Any Lau
Date of BirthMarch 1980 (Born 40 years ago)
NationalitySingaporean
StatusClosed
Appointed15 July 2013(2 years, 4 months after company formation)
Appointment Duration2 years (closed 04 August 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressLevel 18 New Easy Holdings 40 Bank Street
London
E14 5NR
Director NameMr Lennard Tang
Date of BirthMarch 1982 (Born 38 years ago)
NationalitySingaporean
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanary Wharf 40 Bank Street
Level 18 40 Bank Street (Hq3)
London
E14 5NR

Location

Registered AddressLevel 18 New Easy Holdings
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Jason Chan
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2013 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
4 March 2014Appointment of Mr Any Lau as a director (2 pages)
4 March 2014Termination of appointment of Lennard Tang as a director (1 page)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(2 pages)
28 February 2014Termination of appointment of a director (1 page)
28 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 February 2014Director's details changed for Mr Peen Chai Tang on 15 July 2013 (2 pages)
11 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
9 March 2013Compulsory strike-off action has been discontinued (1 page)
8 March 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
4 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
3 May 2012Director's details changed for Mr Peen Chai Tang on 3 May 2012 (2 pages)
3 May 2012Director's details changed for Mr Peen Chai Tang on 3 May 2012 (2 pages)
21 April 2011Registered 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 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)